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409 HALLANDALE, INC.

Company Details

Entity Name: 409 HALLANDALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Mar 2012 (13 years ago)
Date of dissolution: 17 Dec 2024 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2024 (2 months ago)
Document Number: P12000023920
FEI/EIN Number 455314576
Address: 20533 BISCAYNE BLVD. #696, AVENTURA, FL, 33180, US
Mail Address: 20533 BISCAYNE BLVD. #696, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
GRAFENO INTERNATIONAL INVESTMENTS-FZCO President IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES,

Secretary

Name Role Address
GRAFENO INTERNATIONAL INVESTMENTS-FZCO Secretary IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES,

Treasurer

Name Role Address
GRAFENO INTERNATIONAL INVESTMENTS-FZCO Treasurer IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES,

Director

Name Role Address
GRAFENO INTERNATIONAL INVESTMENTS-FZCO Director IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES,

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-07-22 20533 BISCAYNE BLVD. #696, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2024-07-22 20533 BISCAYNE BLVD. #696, AVENTURA, FL 33180 No data
AMENDMENT 2024-06-06 No data No data
REGISTERED AGENT NAME CHANGED 2020-04-08 CORPORATE CREATIONS NETWORK INC. No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-08 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-17
Amendment 2024-06-06
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-25
Reg. Agent Change 2020-04-08
ANNUAL REPORT 2020-02-13
AMENDED ANNUAL REPORT 2019-06-03
ANNUAL REPORT 2019-01-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State