| Entity Name: | VOLNEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Sep 2018 (6 years ago) |
| Document Number: | P18000075583 |
| FEI/EIN Number | 83-1905774 |
| Address: | 1550 MADRUGA AVENUE SUITE 504, CORAL GABLES, FL 33146 |
| Mail Address: | 1550 MADRUGA AVENUE SUITE 504, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA & COMPANY, CPAS, P.A. | Agent | 2724 PONCE DE LEON BLVD, CORAL GABLES, FL 33134-6005 |
| Name | Role | Address |
|---|---|---|
| SPENCER, THOMAS R | Asst. Secretary | 1151 Wetland Ridge Circle, Middleburg, FL 32068 |
| Name | Role | Address |
|---|---|---|
| Alduncin, Juan Pedro | President | 1550 MADRUGA AVENUE SUITE 504, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| Vega, Susana E. | Director | 2724 Ponce de Leon Blvd, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Lozan, Carlos | Secretary | 1550 MADRUGA AVENUE,, SUITE 504 CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | VEGA & COMPANY, CPAS, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 2724 PONCE DE LEON BLVD, CORAL GABLES, FL 33134-6005 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-26 | 1550 MADRUGA AVENUE SUITE 504, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-26 | 1550 MADRUGA AVENUE SUITE 504, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-10-07 |
| ANNUAL REPORT | 2019-01-06 |
| Domestic Profit | 2018-09-07 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
