| Entity Name: | 1909 MH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Jun 2021 (4 years ago) |
| Document Number: | P21000051766 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1331 BRICKELL BAY DR, 1909, Miami, FL 33131 |
| Mail Address: | 1331 BRICKELL BAY DR, 1909, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HENAO ARISTIZABAL, MARIA M | President | 1331 BRICKELL BAY DR, 1909 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ HENAO, ALEJANDRO | Director | 1331 BRICKELL BAY DR, 1909 Miami, FL 33131 |
| MARTINEZ HENAO, MARIA LUISA | Director | 1331 BRICKELL BAY DR, 1909 Miami, FL 33131 |
| MARTINEZ HENAO, MANUEL | Director | 1331 BRICKELL BAY DR, 1909 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ HENAO, ALEJANDRO | Secretary | 1331 BRICKELL BAY DR, 1909 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ HENAO, MARIA LUISA | Treasurer | 1331 BRICKELL BAY DR, 1909 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1331 BRICKELL BAY DR, 1909, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1331 BRICKELL BAY DR, 1909, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | COGENCY GLOBAL INC . | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 115 NORTH CALHOUN STREET SUITE 4, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-15 |
| Reg. Agent Change | 2023-01-03 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-06-01 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
