| Entity Name: | SELECT MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Oct 2010 (14 years ago) |
| Date of dissolution: | 11 Feb 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Feb 2022 (3 years ago) |
| Document Number: | P10000086117 |
| FEI/EIN Number | 800656185 |
| Address: | 420 LINCOLN ROAD, #408, MIAMI, FL, 33139, US |
| Mail Address: | 420 LINCOLN ROAD, #408, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID JONATHAN NESQ. | Agent | 1550 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| FONSECA MARCUS | Director | 420 LINCOLN ROAD #408, MIAMI BEACH, FL, 33139 |
| SILVA RICCARDO | Director | 420 LINCOLN ROAD #408, MIAMI BEACH, FL, 33139 |
| POZZALI CARLO | Director | 420 LINCOLN ROAD #408, MIAMI BEACH, FL, 33139 |
| GUASTONI ELENA | Director | 420 LINCOLN ROAD #408, MIAMI, FL, 33139 |
| MONTINI MARCELLO | Director | 420 LINCOLN ROAD #408, MIAMI BEACH, FL, 33139 |
| DI CORINTO GIOVANNI | Director | 420 LINCOLN ROAD #408, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000044213 | MP MIAMI | EXPIRED | 2018-04-05 | 2023-12-31 | No data | 420 LINCOLN ROAD, #406, MIAMI BEACH, FL, 33139 |
| G14000079497 | MEGA MODEL MANAGMENT, INC | EXPIRED | 2014-08-01 | 2019-12-31 | No data | 420 LINCOLN RD., SUITE 408, MIAMI BEACH, FL, 33139 |
| G13000021335 | MEGA MODEL AND TALENT | EXPIRED | 2013-03-01 | 2018-12-31 | No data | 420 LINCOLN ROAD, SUITE 408, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-02-11 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000063351. CONVERSION NUMBER 900000225369 |
| AMENDMENT AND NAME CHANGE | 2019-10-24 | SELECT MIAMI, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2014-04-25 | MP MEGA MIAMI, INC. | No data |
| AMENDMENT | 2014-03-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-22 | DAVID, JONATHAN N, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-22 | 1550 MADRUGA AVE, #201, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-24 |
| Amendment and Name Change | 2019-10-24 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-24 |
| AMENDED ANNUAL REPORT | 2016-06-08 |
| AMENDED ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
