MARES DE FLORIDA, INC. - Florida Company Profile
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| Entity Name: | MARES DE FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Jun 2009 (16 years ago) |
| Document Number: | P09000051197 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 2121 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cardet Cecilia | Mgr | 2150 Coral Way, Miami, FL, 33145 |
| - | Agent | - |
| MORATE MARIA FERNANDA | President | C/O 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MORATE MARIA FERNANDA | Secretary | C/O 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MORATE MARIA FERNANDA | Treasurer | C/O 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-07-31 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MARES DE FLORIDA, S.L. A NON-QUALIF. CONVERSION NUMBER 100000271141 |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 2150 Coral Way,, 6A, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-15 | 2121 PONCE DE LEON BOULEVARD, SUITE 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-15 | 2121 PONCE DE LEON BOULEVARD, SUITE 600, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-27 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State