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OPEN AIR FURNITURE COMPANY, INC.

Company Details

Entity Name: OPEN AIR FURNITURE COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Aug 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P10000063804
FEI/EIN Number 273194886
Address: 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127
Mail Address: 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LAMARRE PIERRE Agent 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127

President

Name Role Address
LAMARRE PIERRE President 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127

Director

Name Role Address
LAMARRE PIERRE Director 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127
LAMARRE MAGDALENA Director 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127

Secretary

Name Role Address
LAMARRE PIERRE Secretary 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127

Treasurer

Name Role Address
LAMARRE PIERRE Treasurer 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000077341 MOBILI MODERNI EXPIRED 2011-08-04 2016-12-31 No data 3940 NORTH MIAMI AVENUE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 3940 NORTH MIAMI AVENUE, MIAMI, FL 33127 No data
CHANGE OF MAILING ADDRESS 2012-04-17 3940 NORTH MIAMI AVENUE, MIAMI, FL 33127 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-17 3940 NORTH MIAMI AVENUE, MIAMI, FL 33127 No data

Documents

Name Date
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-03-16
Domestic Profit 2010-08-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State