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PUNTO ROJO III INC

Company Details

Entity Name: PUNTO ROJO III INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 26 Sep 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2021 (3 years ago)
Document Number: P13000079665
FEI/EIN Number 46-3759553
Address: 2650 S MILITARY TRAIL, Ste. 18-20, WEST PALM BEACH, FL 33415
Mail Address: 2650 S MILITARY TRAIL, Ste. 18-20, WEST PALM BEACH, FL 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
JARAMILLO, FERNANDO Agent 1180 Canyon Way, Wellington, FL 33414

President

Name Role Address
JARAMILLO, FERNANDO President 1180 Canyon Way, Wellington, FL 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000039160 EL RINCONCITO COLOMBIANO SOUTH EXPIRED 2018-03-24 2023-12-31 No data 5100 S DIXIE HWY STE 10, WEST PALM BEACH, FL, 33405
G13000096210 EL RINCONCITO COLOMBIANO ACTIVE 2013-09-30 2028-12-31 No data 2650 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-12 No data No data
REGISTERED AGENT NAME CHANGED 2021-10-12 JARAMILLO, FERNANDO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-23 2650 S MILITARY TRAIL, Ste. 18-20, WEST PALM BEACH, FL 33415 No data
CHANGE OF MAILING ADDRESS 2020-05-23 2650 S MILITARY TRAIL, Ste. 18-20, WEST PALM BEACH, FL 33415 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 1180 Canyon Way, Wellington, FL 33414 No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-05-26
REINSTATEMENT 2021-10-12
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-23

Date of last update: 22 Jan 2025

Sources: Florida Department of State