| Entity Name: | PUERTO MADERO INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Sep 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2019 (6 years ago) |
| Document Number: | P11000086186 |
| FEI/EIN Number | 264316801 |
| Address: | 1453 S Miami ave, MIAMI, FL, 33130, US |
| Mail Address: | 175 sw 7 street, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLON HECTOR DANIEL | Agent | 175 Sw 7 street, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| CREMASCO OSCAR DANIEL | President | 175 Sw 7 street, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| CREMASCO OSCAR DANIEL | Director | 175 Sw 7 street, MIAMI, FL, 33130 |
| PABLOVICH CARLOS M | Director | 175 Sw 7 street, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| PABLOVICH CARLOS M | Vice President | 175 Sw 7 street, MIAMI, FL, 33130 |
| ROLON HECTOR DANIEL | Vice President | 175 sw 7 street, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| PABLOVICH CARLOS M | Secretary | 175 Sw 7 street, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000086486 | PM FISH & STEAK HOUSE | ACTIVE | 2023-07-24 | 2028-12-31 | No data | 1453 S. MIAMI AVE, MIAMI, FL, 33130 |
| G11000105581 | PM FISH & STEAK HOUSE | EXPIRED | 2011-10-28 | 2016-12-31 | No data | 1453 S. MIAMI AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 1453 S Miami ave, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 1453 S Miami ave, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 175 Sw 7 street, 1402, MIAMI, FL 33130 | No data |
| AMENDMENT | 2019-07-23 | No data | No data |
| AMENDMENT | 2018-06-06 | No data | No data |
| AMENDMENT | 2012-09-17 | No data | No data |
| AMENDMENT | 2011-10-25 | No data | No data |
| CONVERSION | 2011-09-29 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000016214. CONVERSION NUMBER 300000116753 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2019-07-23 |
| ANNUAL REPORT | 2019-04-08 |
| Amendment | 2018-06-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
