Entity Name: | JADE 3705 INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 07 Jul 2009 (16 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | P09000058028 |
FEI/EIN Number | 270550134 |
Mail Address: | 20 COMPASS ISLE, FORT LAUDERDALE, FL, 33308, US |
Address: | 17001 COLLINS AVENUE, UNIT 3705, SUNNY ISLES BEACH, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATE MAINTENANCE SERVICES, LLC | Agent |
Name | Role | Address |
---|---|---|
AGUDELO JAIME A | Director | 17001 COLLINS AVENUE, UNIT 3705, SUNNY ISLES BEACH, FL, 33160 |
HERNANDEZ FRANCINA | Director | 17001 COLLINS AVENUE, UNIT 3705, SUNNY ISLES BEACH, FL, 33160 |
Name | Role | Address |
---|---|---|
AGUDELO JAIME A | President | 17001 COLLINS AVENUE, UNIT 3705, SUNNY ISLES BEACH, FL, 33160 |
Name | Role | Address |
---|---|---|
HERNANDEZ FRANCINA | Secretary | 17001 COLLINS AVENUE, UNIT 3705, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
MERGER | 2018-12-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000188733 |
AMENDMENT | 2016-05-18 | No data | No data |
CHANGE OF MAILING ADDRESS | 2016-05-18 | 17001 COLLINS AVENUE, UNIT 3705, SUNNY ISLES BEACH, FL 33160 | No data |
AMENDMENT | 2015-07-24 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-03-09 | 1000 BRICKELL AVENUE, SUITE 400, MIAMI, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-04-10 |
ANNUAL REPORT | 2020-02-25 |
ANNUAL REPORT | 2019-04-17 |
Merger | 2018-12-26 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-24 |
Amendment | 2016-05-18 |
ANNUAL REPORT | 2016-03-07 |
Amendment | 2015-07-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State