| Entity Name: | ROOM MATE HOTEL LORD BALFOUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Nov 2014 (10 years ago) |
| Date of dissolution: | 31 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2020 (5 years ago) |
| Document Number: | P14000094721 |
| FEI/EIN Number | 32-0454779 |
| Address: | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 |
| Mail Address: | 125 W 45th street, New York, NY 10036 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez, Yesenia Rosalina | Agent | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Sarasola, Enrique | Director | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 |
| O'Shanahan, Carlos Marrero | Director | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Sarasola, Enrique | Chairman | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Sarasola, Enrique | President | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| O'Shanahan, Carlos Marrero | Vice President | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| Sanchez, Yesenia | Comptroller | 125 W 45th street, New York, NY 10036 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000019155 | ROOM MATE LORD BALFOUR | EXPIRED | 2015-02-23 | 2020-12-31 | No data | 350 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-24 | Sanchez, Yesenia Rosalina | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-24 | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-19 | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000614604 | TERMINATED | 1000000760750 | MIAMI-DADE | 2017-10-25 | 2037-11-02 | $ 6,298.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000084537 | TERMINATED | 1000000703476 | DADE | 2016-01-19 | 2036-01-27 | $ 3,873.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-31 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-09-16 |
| ANNUAL REPORT | 2015-02-18 |
| Domestic Profit | 2014-11-21 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
