Entity Name: | 501 EDEN HOUSE INVESTMENT INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 06 Apr 2017 (8 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 06 Apr 2017 (8 years ago) |
Document Number: | P17000031404 |
FEI/EIN Number | 46-2452722 |
Address: | 8232 Central Park Blvd, Doral, FL 33166 |
Mail Address: | 8232 Central Park Blvd, Doral, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Atencio, Jorge l | Agent | 8232 Central Park Blvd, Doral, FL 33166 |
Name | Role | Address |
---|---|---|
PARRA RINCON, MADELEINE D | President | 3278 W. 9TH TERR., HIALEAH, FL 33018 |
Name | Role | Address |
---|---|---|
PARRA RINCON, DARIO A | Vice President | 3278 W. 9TH TERR., HIALEAH, FL 33018 |
Name | Role | Address |
---|---|---|
PARRA RINCON, DANILO A | Secretary | 3278 W. 9TH TERR., HIALEAH, FL 33018 |
Name | Role | Address |
---|---|---|
PARRA DE ATENCIO, LEYMA S | Treasurer | 3278 W. 9TH TERR., HIALEAH, FL 33018 |
Name | Role | Address |
---|---|---|
PARRA RINCON, WENCESLAO | Director | 3278 W. 9TH TERR., HIALEAH, FL 33018 |
PARRA DE ESPINOZA, ZULLY M | Director | 3278 W. 9TH TERR., HIALEAH, FL 33018 |
Parra Rincon, Yoleida Josefina | Director | 3278 W. 9TH TERR., HIALEAH, FL 33018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 8232 Central Park Blvd, Doral, FL 33166 | No data |
CHANGE OF MAILING ADDRESS | 2023-02-10 | 8232 Central Park Blvd, Doral, FL 33166 | No data |
REGISTERED AGENT NAME CHANGED | 2023-02-10 | Atencio, Jorge l | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 8232 Central Park Blvd, Doral, FL 33166 | No data |
CONVERSION | 2017-04-06 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000049523. CONVERSION NUMBER 100000170231 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-02-10 |
ANNUAL REPORT | 2022-02-04 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-05-12 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-23 |
Domestic Profit | 2017-04-06 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State