| Entity Name: | MERAND REAL ESTATE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Mar 2015 (10 years ago) |
| Document Number: | P15000028950 |
| FEI/EIN Number | 98-1224736 |
| Address: | 55 MERRICK WAY, STE. 218, CORAL GABLES, FL 33134 |
| Mail Address: | 55 MERRICK WAY, STE. 218, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES, LESLIE | Agent | 55 MERRICK WAY, STE. 218, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, HERNAN | Director | 55 MERRICK WAY, STE. 218 CORAL GABLES, FL 33134 |
| FUENTES, LESLIE | Director | 55 MERRICK WAY, STE. 218 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| FUENTES, LESLIE | Treasurer | 55 MERRICK WAY, STE. 218 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, HERNAN | President | 55 MERRICK WAY, STE. 218 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, HERNAN | Secretary | 55 MERRICK WAY, STE. 218 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| FUENTES, LESLIE | Vice President | 55 MERRICK WAY, STE. 218 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 55 MERRICK WAY, STE. 218, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 55 MERRICK WAY, STE. 218, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 55 MERRICK WAY, STE. 218, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-30 | FUENTES, LESLIE | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-25 |
| Reg. Agent Change | 2016-09-30 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
