Entity Name: | PAVILO PM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 13 Jul 2017 (8 years ago) |
Date of dissolution: | 13 Nov 2018 (6 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 13 Nov 2018 (6 years ago) |
Document Number: | P17000059736 |
FEI/EIN Number | 82-2165987 |
Address: | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
Mail Address: | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Torres Jose M | Agent | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
Name | Role | Address |
---|---|---|
COSTA JOSE AIII | President | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
COSTA JOSE AIII | Treasurer | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
COSTA JOSE AIII | Director | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
SMITH Jose I | Director | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
Smith MARIA C | Director | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
SUAREZ MARGARITA CIII | Director | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
COSTA EDUARDO C | Director | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
Name | Role | Address |
---|---|---|
SMITH Jose I | Vice President | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
Smith MARIA C | Vice President | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
SUAREZ MARGARITA CIII | Vice President | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
COSTA EDUARDO C | Vice President | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
Name | Role | Address |
---|---|---|
Smith MARIA C | Secretary | 901 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2018-11-13 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000265260. CONVERSION NUMBER 900000186889 |
AMENDMENT | 2018-10-31 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-02-07 | 901 Ponce de Leon Blvd., Suite 901, Coral Gables, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2018-02-07 | 901 Ponce de Leon Blvd., Suite 901, Coral Gables, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2018-02-07 | Torres, Jose M | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-02-07 | 901 Ponce de Leon Blvd., Suite 901, Coral Gables, FL 33134 | No data |
Name | Date |
---|---|
Amendment | 2018-10-31 |
ANNUAL REPORT | 2018-02-07 |
Domestic Profit | 2017-07-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State