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EL AMANECER II INVERSIONES CORPORATION

Company Details

Entity Name: EL AMANECER II INVERSIONES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 06 Nov 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Nov 2013 (11 years ago)
Document Number: P13000091561
FEI/EIN Number 80-0958694
Address: 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
Mail Address: 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent

Director

Name Role Address
MOLFESI, ALESSANDRO Director 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
GRISEL ORONOZ, GLORIA Director 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
MOLFESI ORONOZ, MARIA S Director 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
MOLFESI ORONOZ, MARIA A Director 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
MOLFESI ORONOZ, MASSIMILIANO Director 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

President

Name Role Address
MOLFESI, ALESSANDRO President 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Secretary

Name Role Address
MOLFESI ORONOZ, MARIA S Secretary 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Vice President

Name Role Address
GRISEL ORONOZ, GLORIA Vice President 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Chief Executive Officer

Name Role Address
MOLFESI ORONOZ, MARIA S Chief Executive Officer 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Treasurer

Name Role Address
MOLFESI ORONOZ, MARIA A Treasurer 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Assistant Secretary

Name Role Address
MOLFESI ORONOZ, MASSIMILIANO Assistant Secretary 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-10 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2015-03-10 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-10 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 No data
AMENDMENT 2013-11-13 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-03-10

Date of last update: 21 Feb 2025

Sources: Florida Department of State