| Entity Name: | POOCHES OF DORAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Oct 2020 (4 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Sep 2021 (3 years ago) |
| Document Number: | P20000084008 |
| FEI/EIN Number | 85-3535092 |
| Mail Address: | 2020 NW 150th Avenue, Suite 300-A, Pembroke Pines, FL 33028 |
| Address: | 7586 NW 104th Avenue, Doral, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fabricio, Laura B, Esq. | Agent | 2020 NW 150th Avenue, Suite 300-A, Pembroke Pines, FL 33028 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ, LUIS B | President | 2020 NW 150th Avenue, Suite 300-A Pembroke Pines, FL 33028 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ, LUIS, SR | Vice President | 2020 NW 150th Avenue, Suite 300-A Pembroke Pines, FL 33028 |
| Name | Role | Address |
|---|---|---|
| PORTELA, DAYRON | Authorized Member | 2020 NW 150th Avenue, Suite 300-A Pembroke Pines, FL 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Fabricio, Laura B, Esq. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 7586 NW 104th Avenue, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 7586 NW 104th Avenue, Doral, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 2020 NW 150th Avenue, Suite 300-A, Pembroke Pines, FL 33028 | No data |
| AMENDMENT AND NAME CHANGE | 2021-09-03 | POOCHES OF DORAL, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000017079 | TERMINATED | 1000000940723 | DADE | 2023-01-06 | 2043-01-11 | $ 8,822.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000535114 | ACTIVE | 1000000937144 | DADE | 2022-11-17 | 2042-11-23 | $ 21,685.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000227894 | TERMINATED | 1000000922384 | DADE | 2022-05-04 | 2042-05-11 | $ 44,493.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-09 |
| AMENDED ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2022-02-01 |
| Amendment and Name Change | 2021-09-03 |
| AMENDED ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2021-01-06 |
| Domestic Profit | 2020-10-19 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
