| Entity Name: | 3688 SW 23 STREET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Aug 2015 (10 years ago) |
| Date of dissolution: | 30 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | P15000066174 |
| FEI/EIN Number | 47-4753774 |
| Mail Address: | 1111 CRANDON BLVD, UNIT B-904, KEY BISCAYNE, FL 33149 |
| Address: | 3688 SW 23 STREET, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BP TAX ADVISORY LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ARTETA CHAPMAN, FERNANDO MARIO | Director | 1111 CRANDON BLVD, UNIT B-904, KEY BISCAYNE, FL 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-30 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS 3688 SW 23 STREET, LLC A UNITED STA. MERGER NUMBER 300000209563 |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | BP TAX ADVISORY LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 848 BRICKELL AVENUE, STE 203, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2017-10-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-10-30 | 3688 SW 23 STREET, MIAMI, FL 33145 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2020-12-30 |
| AMENDED ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-06 |
| REINSTATEMENT | 2017-10-30 |
| ANNUAL REPORT | 2016-04-19 |
| Domestic Profit | 2015-08-05 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
