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PADL HOLDINGS INC

Company Details

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

Agent

Name Role Address
AVELLO, ANDRES Agent 650 OCEAN DR #3B, KEY BISCAYNE, FL 33149

Chief Executive Officer

Name Role Address
AVELLO, ANDRES Chief Executive Officer 650 OCEAN DR #3B, KEY BISCAYNE, FL 33149

Chief Product Officer

Name Role Address
KHOURI, KHALIL Chief Product Officer 478 BAY LN, KEY BISCAYNE, FL 33149

Chief Operating Officer

Name Role Address
JUAREGUI, FELIPE Chief Operating Officer 411 W MATHESON DR, KEY BISCAYNE, FL 33149

Events

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

Documents

Name Date
Conversion 2021-09-10
Domestic Profit 2021-06-21

Date of last update: 14 Jan 2025

Sources: Florida Department of State