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PAVILO PM, INC.

Company Details

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

Agent

Name Role Address
Torres Jose M Agent 901 Ponce de Leon Blvd., Coral Gables, FL, 33134

President

Name Role Address
COSTA JOSE AIII President 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Treasurer

Name Role Address
COSTA JOSE AIII Treasurer 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Director

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

Vice President

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

Secretary

Name Role Address
Smith MARIA C Secretary 901 Ponce de Leon Blvd., Coral Gables, FL, 33134

Events

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

Documents

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