| Entity Name: | GESTION A.S.M. 1 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Apr 2017 (8 years ago) |
| Date of dissolution: | 26 Dec 2024 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2024 (a month ago) |
| Document Number: | P17000032676 |
| FEI/EIN Number | 82-2282197 |
| Address: | 2950 SW 27th Avenue, Suite 220, MIAMI, FL 33133 |
| Mail Address: | 2950 SW 27th Avenue, Suite 220, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Onetto, Felipe R | Agent | 2950 SW 27th Avenue, Suite 220, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| LAYA, DIEGO L | Treasurer | 2950 SW 27 AVENUE #220, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| LAYA, DIEGO L | Director | 2950 SW 27 AVENUE #220, MIAMI, FL 33133 |
| ROBERTO LAYA LERIA | Director | 13611 DEERING BAY DRIVE, APARTMENT 602, CORAL GABLES, FL 33158 |
| Name | Role | Address |
|---|---|---|
| Onetto, Felipe R | President | 2950 SW 27TH Ave, suite 220, suite 220 miami, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | Onetto, Felipe R | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-19 | 2950 SW 27th Avenue, Suite 220, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-19 | 2950 SW 27th Avenue, Suite 220, MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-19 | 2950 SW 27th Avenue, Suite 220, MIAMI, FL 33133 | No data |
| AMENDMENT | 2018-08-31 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-10-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| Amendment | 2018-08-31 |
| ANNUAL REPORT | 2018-05-01 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
