Entity Name: | 545 REAL ESTATE INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 25 Nov 2019 (5 years ago) |
Date of dissolution: | 27 Jan 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 27 Jan 2023 (2 years ago) |
Document Number: | P19000090545 |
FEI/EIN Number | APPLIED FOR |
Mail Address: | 3250 NE 1 AVENUE, SUITE 307, MIAMI, FL 33137 |
Address: | NUEVA TAJAMAR 555 OF 2101, LAS CONDES, SANTIAGO, CH 75500-00 CH |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
ACBOTAX, CORP | Agent |
Name | Role | Address |
---|---|---|
VERDUGO, PABLO | President | NUEVA TAJAMAR 555 OF 2101, LAS CONDES, SANTIAGO, CH 75500-00 CH |
Name | Role | Address |
---|---|---|
VERDUGO, ROBERTO | Vice President | NUEVA TAJAMAR 555 OF 2101, LAS CONDES, SANTIAGO, CH 75500-00 CH |
Name | Role | Address |
---|---|---|
VERDUGO, ROBERTO | Secretary | NUEVA TAJAMAR 555 OF 2101, LAS CONDES, SANTIAGO, CH 75500-00 CH |
Name | Role | Address |
---|---|---|
VERDUGO, PABLO | Treasurer | NUEVA TAJAMAR 555 OF 2101, LAS CONDES, SANTIAGO, CH 75500-00 CH |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-01-27 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-19 | ACBOTAX, CORP | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 1541 SUNSET DR, STE 303, CORAL GABLES, FL 33143, FL 33143 | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-01-27 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-02-11 |
ANNUAL REPORT | 2020-03-06 |
Domestic Profit | 2019-11-25 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State