JADE BEACH 3905 CORP. - Florida Company Profile
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| Entity Name: | JADE BEACH 3905 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Nov 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | P09000091219 |
| FEI/EIN Number | 27-1246605 |
| Address: | 28003 HARPER MEADOW LANE, FULSHEAR, TX, 77441, US |
| Mail Address: | 28003 HARPER MEADOW LANE, FULSHEAR, TX, 77441, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO ROA CARLOS H | Director | 28003 HARPER MEADOW LANE, FULSHEAR, TX, 77441 |
| ROMERO DANIELA | Secretary | 28003 HARPER MEADOW LANE, FULSHEAR, TX, 77441 |
| GURIAN JORGE | Agent | 2665 S BAYSHORE DR, COCONUT GROVE, FL, 33133 |
| CAJAMARCA RODRIGUEZ CLARA M | Vice President | 28003 HARPER MEADOW LANE, FULSHEAR, TX, 77441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-07 | 28003 HARPER MEADOW LANE, FULSHEAR, TX 77441 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-07 | 28003 HARPER MEADOW LANE, FULSHEAR, TX 77441 | - |
| AMENDMENT | 2021-08-16 | - | - |
| AMENDMENT | 2021-01-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-28 | 2665 S BAYSHORE DR, SUITE 906, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-31 |
| Amendment | 2021-08-16 |
| ANNUAL REPORT | 2021-02-01 |
| Amendment | 2021-01-12 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State