| Entity Name: | PASEO DEL MAR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Jul 2014 (11 years ago) |
| Document Number: | P14000063634 |
| FEI/EIN Number | 35-2515529 |
| Address: | 3301 NE 183RD ST, UNIT 2202, AVENTURA, FL 33160 |
| Mail Address: | 3301 NE 183RD ST, UNIT 2202, AVENTURA, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALVER & SALVER LLP | Agent | 12550 BISCAYNE BLVD, SUITE 700, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| LEGASPI FERNANDEZ, CARLOS | President | 3301 NE 183RD ST UNIT 2202, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| LEGASPI FERNANDEZ, CARLOS | Director | 3301 NE 183RD ST UNIT 2202, AVENTURA, FL 33160 |
| CUEVAS RENAUD, JORGE R | Director | 3301 NE 183RD ST UNIT 2202, AVENTURA, FL 33160 |
| LEGASPI PARRES, CARLOS RODRIGO | Director | 3301 NE 183RD ST, UNIT 2202 AVENTURA, FL 33160 |
| LEGASPI PARRES, FERNANDO | Director | 3301 NE 183RD ST, UNIT 2202 AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| CUEVAS RENAUD, JORGE R | Secretary | 3301 NE 183RD ST UNIT 2202, AVENTURA, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 12550 BISCAYNE BLVD, SUITE 700, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | SALVER & SALVER LLP | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
