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 |
Name | Role |
---|---|
LAW CENTER OF FLORIDA, INC. | Agent |
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 |
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 |
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