| Entity Name: | 1001 EMERALD SHINE RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Feb 2015 (10 years ago) |
| Document Number: | P15000016403 |
| FEI/EIN Number | 47-4157523 |
| Address: | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NEW HEAVEN AGENT OVERSEAS INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CARNEIRO DA CUNHA JOSE M | President | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CARNEIRO DA CUNHA JOSE M | Secretary | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CARNEIRO DA CUNHA JOSE M | Treasurer | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 1200 Brickell Avenue, Suite 520, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 1200 Brickell Avenue, Suite 520, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 1200 Brickell Avenue, Suite 520, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-06-08 | NEW HEAVEN AGENT OVERSEAS INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-18 |
| Reg. Agent Change | 2015-06-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
