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ERATO HOLDING CORPORATION

Company Details

Entity Name: ERATO HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Jul 2015 (10 years ago)
Date of dissolution: 03 May 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 May 2021 (4 years ago)
Document Number: P15000056378
FEI/EIN Number 47-5329386
Address: 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131, US
Mail Address: 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
LAW CENTER OF FLORIDA, INC. Agent

Director

Name Role Address
ACIERNO M. LORENZO R Director C/O 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131
VAZQUEZ V. DULCE M Director C/O 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131
ACIERNO V. LORENZO Director C/O 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131
ACIERNO V. RODRIGO Director C/O 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
MERGER 2021-05-03 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000102794. MERGER NUMBER 500000212685
REGISTERED AGENT NAME CHANGED 2018-03-15 LAW CENTER OF FLORIDA, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-31 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2016-03-31 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-31 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-31
Domestic Profit 2015-07-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State