ETHEREAL DRAGONFLY, INC. - Florida Company Profile
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| Entity Name: | ETHEREAL DRAGONFLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jul 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P11000061333 |
| FEI/EIN Number | 452763726 |
| Address: | 1548 TRAILHEAD TERRACE, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 1548 Trailhead Terrace, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARROCCO CHERILYN | President | 1548 TRAILHEAD TERRACE, HOLLYWOOD, FL, 33021 |
| MARROCCO CHERILYN | Secretary | 1548 TRAILHEAD TERRACE, HOLLYWOOD, FL, 33021 |
| MARROCCO CHERILYN | Treasurer | 1548 TRAILHEAD TERRACE, HOLLYWOOD, FL, 33021 |
| MARROCCO MICHAEL | Vice President | 1548 TRAILHEAD TERRACE, HOLLYWOOD, FL, 33021 |
| KELLEY CHRISTOPHER P | Agent | 11098 BISCAYNE BOULEVARD - STE. 205, MIAMI, FL, 331387486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000044397 | MAD PERFORMING ARTS | ACTIVE | 2020-04-22 | 2025-12-31 | - | 645 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| G18000074896 | MAD PERFORMING ARTS | EXPIRED | 2018-07-09 | 2023-12-31 | - | 645 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| G18000074909 | MAD DANCE | EXPIRED | 2018-07-09 | 2023-12-31 | - | 645 NE 125TH ST, NORTH MIAMI, FL, 33161 |
| G11000069315 | MAD DANCE | EXPIRED | 2011-07-11 | 2016-12-31 | - | 1044 NE 94 STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 1548 TRAILHEAD TERRACE, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-13 | 11098 BISCAYNE BOULEVARD - STE. 205, MIAMI, FL 33138-7486 | - |
| AMENDMENT AND NAME CHANGE | 2020-07-13 | ETHEREAL DRAGONFLY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-13 | 1548 TRAILHEAD TERRACE, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-13 | KELLEY, CHRISTOPHER P | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000271910 | TERMINATED | 1000000889917 | DADE | 2021-05-27 | 2031-06-02 | $ 813.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-27 |
| Amendment and Name Change | 2020-07-13 |
| ANNUAL REPORT | 2020-02-19 |
| REINSTATEMENT | 2019-10-08 |
| REINSTATEMENT | 2018-04-20 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State