Entity Name: | PADL HOLDINGS INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 21 Jun 2021 (4 years ago) |
Date of dissolution: | 10 Sep 2021 (3 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 10 Sep 2021 (3 years ago) |
Document Number: | P21000059665 |
Mail Address: | PO BOX 491346, KEY BISCAYNE, FL 33149 |
Address: | 180 CRANDON BLVD #103, KEY BISCAYNE, FL 33149 |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AVELLO, ANDRES | Agent | 650 OCEAN DR #3B, KEY BISCAYNE, FL 33149 |
Name | Role | Address |
---|---|---|
AVELLO, ANDRES | Chief Executive Officer | 650 OCEAN DR #3B, KEY BISCAYNE, FL 33149 |
Name | Role | Address |
---|---|---|
KHOURI, KHALIL | Chief Product Officer | 478 BAY LN, KEY BISCAYNE, FL 33149 |
Name | Role | Address |
---|---|---|
JUAREGUI, FELIPE | Chief Operating Officer | 411 W MATHESON DR, KEY BISCAYNE, FL 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-11-10 | 180 CRANDON BLVD #103, KEY BISCAYNE, FL 33149 | No data |
CHANGE OF MAILING ADDRESS | 2021-11-10 | 180 CRANDON BLVD #103, KEY BISCAYNE, FL 33149 | No data |
CONVERSION | 2021-09-10 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PADL HOLDINGS INC. A NON QUALIFIED. CONVERSION NUMBER 100000217831 |
CONVERSION | 2021-06-21 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000093669. CONVERSION NUMBER 100000214871 |
Name | Date |
---|---|
Conversion | 2021-09-10 |
Domestic Profit | 2021-06-21 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State