Entity Name: | HM 2051 CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 21 Jan 2014 (11 years ago) |
Date of dissolution: | 04 Nov 2024 (3 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Nov 2024 (3 months ago) |
Document Number: | P14000006270 |
FEI/EIN Number | 473567723 |
Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
Mail Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Albornoz William HEsq. | Agent | 901 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
HERRERA MOLINA JUAN PABLO | President | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
HERRERA MOLINA JUAN PABLO | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
HERRERA MOLINA LUIS PEDRO | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
HERRERA MOLINA CLAUDIA MARIA | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
HERRERA MOLINA LUIS PEDRO | Secretary | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
HERRERA MOLINA CLAUDIA MARIA | Treasurer | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-11-04 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 901 Ponce de Leon Blvd., Suite 204, CORAL GABLES, FL 33134 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 255 ALHAMBRA CIRCLE, Suite 500, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2022-03-09 | 255 ALHAMBRA CIRCLE, Suite 500, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2022-03-09 | Albornoz, William H, Esq. | No data |
REINSTATEMENT | 2016-05-17 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
AMENDMENT AND NAME CHANGE | 2015-03-30 | HM 2051 CORP. | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-11-04 |
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-03-14 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-04-05 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-03-02 |
REINSTATEMENT | 2016-05-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State