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MOTHER QUEEN, INC.

Company Details

Entity Name: MOTHER QUEEN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Jul 2012 (13 years ago)
Date of dissolution: 20 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jul 2017 (8 years ago)
Document Number: P12000065874
FEI/EIN Number 38-3881030
Address: 4700 BISCAYNE BLVD STE 1430, MIAMI, FL 33137
Mail Address: 4700 BISCAYNE BLVD STE 1430, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SERFATY LAW, P.A. Agent

President

Name Role Address
PERLA AYDEE PUENTE RESENDEZ President 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL 33137

Vice President

Name Role Address
PERLA AYDEE PUENTE RESENDEZ Vice President 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL 33137

Secretary

Name Role Address
PERLA AYDEE PUENTE RESENDEZ Secretary 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL 33137

Treasurer

Name Role Address
PERLA AYDEE PUENTE RESENDEZ Treasurer 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-08-15 4700 BISCAYNE BLVD STE 1430, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2017-08-15 4700 BISCAYNE BLVD STE 1430, MIAMI, FL 33137 No data
VOLUNTARY DISSOLUTION 2017-07-20 No data No data
AMENDMENT 2016-08-19 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-08-15 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2016-08-15 SERFATY LAW, P.A. No data
AMENDMENT 2016-08-05 No data No data
AMENDMENT 2015-03-24 No data No data

Documents

Name Date
Amendment 2016-08-19
Amendment 2016-08-05
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-04-23
Amendment 2015-03-24
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-04-18
Domestic Profit 2012-07-27

Date of last update: 23 Jan 2025

Sources: Florida Department of State