Search icon

2905 MIAMI CORP

Company Details

Entity Name: 2905 MIAMI CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 Feb 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2024 (3 months ago)
Document Number: P22000015101
FEI/EIN Number 61-2026562
Address: C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131
Mail Address: C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
OVERSEAS SOLUTIONS CORPORATION Agent

President

Name Role Address
GASPARD MORELL, JOSE President C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950 MIAMI, FL 33131

Secretary

Name Role Address
GASPARD MORELL, JOSE Secretary C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950 MIAMI, FL 33131

Director

Name Role Address
GASPARD MORELL, JOSE Director C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-21 C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2024-11-21 C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2024-11-21 OVERSEAS SOLUTIONS CORPORATION No data
REGISTERED AGENT ADDRESS CHANGED 2024-11-21 C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL 33131 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
AMENDMENT 2022-04-06 No data No data

Documents

Name Date
REINSTATEMENT 2024-11-21
Off/Dir Resignation 2024-08-07
Reg. Agent Resignation 2024-08-07
ANNUAL REPORT 2023-01-09
Amendment 2022-04-06
Domestic Profit 2022-02-28

Date of last update: 12 Feb 2025

Sources: Florida Department of State