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545 REAL ESTATE INC.

Company Details

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

Agent

Name Role
ACBOTAX, CORP Agent

President

Name Role Address
VERDUGO, PABLO President NUEVA TAJAMAR 555 OF 2101, LAS CONDES, SANTIAGO, CH 75500-00 CH

Vice President

Name Role Address
VERDUGO, ROBERTO Vice President NUEVA TAJAMAR 555 OF 2101, LAS CONDES, SANTIAGO, CH 75500-00 CH

Secretary

Name Role Address
VERDUGO, ROBERTO Secretary NUEVA TAJAMAR 555 OF 2101, LAS CONDES, SANTIAGO, CH 75500-00 CH

Treasurer

Name Role Address
VERDUGO, PABLO Treasurer NUEVA TAJAMAR 555 OF 2101, LAS CONDES, SANTIAGO, CH 75500-00 CH

Events

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

Documents

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