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412 PELORO, INC.

Company Details

Entity Name: 412 PELORO, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 20 Apr 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P16000035967
FEI/EIN Number 37-1853330
Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133
Mail Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
WORLD CORPORATE SERVICES, INC. Agent

President

Name Role Address
AMARIS, HECTOR President 2665 SOUTH BAYSHORE DRIVE, SUITE 703 MIAMI, FL 33133

Director

Name Role Address
AMARIS, HECTOR Director 2665 SOUTH BAYSHORE DRIVE, SUITE 703 MIAMI, FL 33133

Secretary

Name Role Address
LORA, CLAUDIA Secretary 2665 SOUTH BAYSHORE DRIVE, SUITE 703 MIAMI, FL 33133

Treasurer

Name Role Address
LORA, CLAUDIA Treasurer 2665 SOUTH BAYSHORE DRIVE, SUITE 703 MIAMI, FL 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2021-04-28 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2021-04-28 WORLD CORPORATE SERVICES INC No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 No data
AMENDMENT 2017-10-06 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-19
Amendment 2017-10-06
ANNUAL REPORT 2017-04-19
Domestic Profit 2016-04-20

Date of last update: 20 Jan 2025

Sources: Florida Department of State