| Entity Name: | ETSA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Nov 2009 (15 years ago) |
| Date of dissolution: | 02 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | P09000095384 |
| FEI/EIN Number | 680679674 |
| Address: | 350 OCEAN DRIVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 350 OCEAN DRIVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MB7 CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SANCHEZ SORONDO SANTIAGO S. | Director | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| LANUSSE PATRICIO A. | Director | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| SALINAS MATEO MARIA | Director | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| FERREYRA DIEGO RAFAEL | Director | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| MAROLDA EZEQUIEL | Director | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| O'REILLY JORGE | Director | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SALINAS MATEO MARIA | President | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FERREYRA DIEGO RAFAEL | Treasurer | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FERREYRA DIEGO RAFAEL | Secretary | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 777 BRICKELL AV., 1210, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | MB7 CORPORATE SERVICES LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-23 | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-23 | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-02 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-07-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
