| Entity Name: | REPUESTOS LA MADERA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Dec 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P21000104706 |
| FEI/EIN Number | 87-4060042 |
| Address: | 12758 SW 9TH STREET, MIAMI, FL 33184 |
| Mail Address: | 12758 SW 9TH STREET, MIAMI, FL 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATC PROFESSIONAL SERVICES, INC | Agent | 760 NW 107TH AVENUE, SUITE 402, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ MADERA , PEGGY | President | 12758 SW 9TH STREET, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| FLORES GONZALEZ, LORNER ALBERTO | Vice President | 12758 SW 9TH STREET, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ MADERA, WILMER JOSE | Director | 12758 SW 9TH STREET, MIAMI, FL 33184 |
| MARQUEZ MADERO, DANIEL ALAIN | Director | 12758 SW 9TH STREET, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ LOPEZ, JAIME JOSE | Treasurer | 12758 SW 9TH STREET, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ MADERA, MILLER | Secretary | 12758 SW 9TH STREET, MIAMI, FL 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-25 | ATC PROFESSIONAL SERVICES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-25 | 760 NW 107TH AVENUE, SUITE 402, MIAMI, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-25 |
| Domestic Profit | 2021-12-16 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
