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F L E G CARIBBEAN, CORP.

Company Details

Entity Name: F L E G CARIBBEAN, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Oct 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Feb 2021 (4 years ago)
Document Number: P09000086749
FEI/EIN Number 271163151
Address: 3390 Mary Street, MIAMI, FL, 33133, US
Mail Address: 3390 Mary Street, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SCHARFFENORTH VERONICA Agent 3540 MAIN HIGHWAY, MIAMI, FL, 33133

Director

Name Role Address
SCHARFFENORTH JORGE Director 3540 MAIN HIGHWAY, MIAMI, FL, 33133
RODRIGUEZ MMANUEL Director 3540 MAIN HIGHWAY, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-02-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-09-10 3390 Mary Street, 116, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2019-09-10 3390 Mary Street, 116, MIAMI, FL 33133 No data
REINSTATEMENT 2017-10-09 No data No data
REGISTERED AGENT NAME CHANGED 2017-10-09 SCHARFFENORTH, VERONICA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-14 3540 MAIN HIGHWAY, 303, MIAMI, FL 33133 No data
AMENDMENT 2011-10-31 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-07
REINSTATEMENT 2021-02-02
ANNUAL REPORT 2019-09-10
ANNUAL REPORT 2018-03-06
REINSTATEMENT 2017-10-09
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-01-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State