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CORAL GABLES MP, INC.

Company Details

Entity Name: CORAL GABLES MP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 10 May 2018 (7 years ago)
Date of dissolution: 14 May 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 May 2024 (8 months ago)
Document Number: P18000043670
FEI/EIN Number 83-0716923
Address: 770 South Dixie Highway, SUITE 200, CORAL GABLES, FL 33146
Mail Address: 770 South Dixie Highway, SUITE 200, CORAL GABLES, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
FLUXMAN, LEONARD I. President 770 South Dixie Highway, SUITE 200 CORAL GABLES, FL 33146

Director

Name Role Address
FLUXMAN, LEONARD I. Director 770 South Dixie Highway, SUITE 200 CORAL GABLES, FL 33146
LAZARUS, STEPHEN Director 770 South Dixie Highway, SUITE 200 CORAL GABLES, FL 33146

Chief Operating Officer

Name Role Address
LAZARUS, STEPHEN Chief Operating Officer 770 South Dixie Highway, SUITE 200 CORAL GABLES, FL 33146

Executive Vice President

Name Role Address
BOEHM, ROBERT C. Executive Vice President 770 South Dixie Highway, SUITE 200 CORAL GABLES, FL 33146

Secretary

Name Role Address
BOEHM, ROBERT C. Secretary 770 South Dixie Highway, SUITE 200 CORAL GABLES, FL 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000065205 ELEMIS SPA AT THE VILLAGE OF MERRICK PARK EXPIRED 2018-06-05 2023-12-31 No data 770 S. DIXIE HIGHWAY, STE. 200, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 770 South Dixie Highway, SUITE 200, CORAL GABLES, FL 33146 No data
CHANGE OF MAILING ADDRESS 2024-02-08 770 South Dixie Highway, SUITE 200, CORAL GABLES, FL 33146 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-14
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-16
Domestic Profit 2018-05-10

Date of last update: 18 Jan 2025

Sources: Florida Department of State