| Entity Name: | ROUNDAWAY PLANTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Apr 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P16000034553 |
| FEI/EIN Number | 72-1367723 |
| Address: | 848 BRICKELL KEY DRIVE., SUITE 3603, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL KEY DRIVE., SUITE 3603, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROUNDAWAY PLANTATION, INC., MISSISSIPPI | 641584 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| Gidney & Company | Agent | 201 SOUTH BISCAYNE BOULEVARD, 22ND FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| STERN HERMANN | President | 848 BRICKELL KEY DRIVE., SUITE 3603, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| STERN HERMANN | Director | 848 BRICKELL KEY DRIVE., SUITE 3603, MIAMI, FL, 33131 |
| STERN MARC | Director | 848 BRICKELL KEY DRIVE., SUITE 3603, MIAMI, FL, 33131 |
| STERN TIMO | Director | 848 BRICKELL KEY DRIVE., SUITE 3603, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| STERN MARC | Vice President | 848 BRICKELL KEY DRIVE., SUITE 3603, MIAMI, FL, 33131 |
| STERN TIMO | Vice President | 848 BRICKELL KEY DRIVE., SUITE 3603, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 848 BRICKELL KEY DRIVE., SUITE 3603, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 848 BRICKELL KEY DRIVE., SUITE 3603, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | Gidney & Company | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-09 |
| Domestic Profit | 2016-04-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
