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MEGASOL LATIN SERVICE CORP I

MEGASOL LATIN SERVICE CORP I

Company Details

Entity Name:	MEGASOL LATIN SERVICE CORP I
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	05 Apr 2012 (13 years ago)
Date of dissolution:	21 Jun 2013 (12 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	21 Jun 2013 (12 years ago)
Document Number:	P12000032944
FEI/EIN Number	45-4994954
Address:	11031 N Snapper Creek Dr, MIAMI, FL, 33173, US
Mail Address:	P.O. Box 835443, MIAMI, FL, 33283, US
ZIP code:	33173
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
Gonzalez Cynthia	Agent	11031 N Snapper Creek Dr, MIAMI, FL, 33173

President

Name	Role	Address
RESTREPO BEATRIZ H	President	6010 RUE AGATHE, BROSSARD QUEBEC, QC, J4Z167

Director

Name	Role	Address
RESTREPO BEATRIZ H	Director	6010 RUE AGATHE, BROSSARD QUEBEC, QC, J4Z167
MEDINA QUINES DANIEL H	Director	PASAJE SAN JOSE 156-158 COOP LOS MOLLES, SANTA ANITA, LIMA, LI, LIM 3

Vice President

Name	Role	Address
MEDINA QUINES DANIEL H	Vice President	PASAJE SAN JOSE 156-158 COOP LOS MOLLES, SANTA ANITA, LIMA, LI, LIM 3

Secretary

Name	Role	Address
Gonzalez Cynthia	Secretary	11031 N Snapper Creek Dr, MIAMI, FL, 33173

Treasurer

Name	Role	Address
Gonzalez Cynthia	Treasurer	11031 N Snapper Creek Dr, MIAMI, FL, 33173

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2013-06-21	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2013-01-11	11031 N Snapper Creek Dr, MIAMI, FL 33173	No data
CHANGE OF MAILING ADDRESS	2013-01-11	11031 N Snapper Creek Dr, MIAMI, FL 33173	No data
REGISTERED AGENT NAME CHANGED	2013-01-11	Gonzalez, Cynthia	No data
REGISTERED AGENT ADDRESS CHANGED	2013-01-11	11031 N Snapper Creek Dr, MIAMI, FL 33173	No data

Documents

Name	Date
VOLUNTARY DISSOLUTION	2013-06-21
ANNUAL REPORT	2013-01-11
Domestic Profit	2012-04-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State