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HM 2051 CORP.

Company Details

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

Agent

Name Role Address
Albornoz William HEsq. Agent 901 Ponce de Leon Blvd., CORAL GABLES, FL, 33134

President

Name Role Address
HERRERA MOLINA JUAN PABLO President 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Director

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

Secretary

Name Role Address
HERRERA MOLINA LUIS PEDRO Secretary 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
HERRERA MOLINA CLAUDIA MARIA Treasurer 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

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

Documents

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