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1845 5PLEX CORP

Company Details

Entity Name: 1845 5PLEX CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Apr 2022 (3 years ago)
Date of dissolution: 08 Feb 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Feb 2023 (2 years ago)
Document Number: P22000034043
FEI/EIN Number 88-2502351
Mail Address: 545 NW 10TH ST, HOMESTEAD, FL, 33030, US
Address: 545 NW 10th St, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VALVERDE YAINER Agent 545 NW 10TH ST, HOMESTEAD, FL, 33030

President

Name Role Address
VALVERDE ROXANA E President 545 NW 10TH ST, HOMESTEAD, FL, 33030

Secretary

Name Role Address
VALVERDE ROXANA E Secretary 545 NW 10TH ST, HOMESTEAD, FL, 33030

Treasurer

Name Role Address
VALVERDE ROXANA E Treasurer 545 NW 10TH ST, HOMESTEAD, FL, 33030

Vice President

Name Role Address
MAQUEIRA LUIS Vice President 3764 ESTEPONA AVE, DORAL, FL, 33178

Manager

Name Role Address
LAPEYRE IVONNE Manager 15044 SW 67TH LN, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CONVERSION 2023-02-08 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L23000060331. CONVERSION NUMBER 900000236199
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 545 NW 10th St, HOMESTEAD, FL 33030 No data
CHANGE OF MAILING ADDRESS 2023-02-07 545 NW 10th St, HOMESTEAD, FL 33030 No data
AMENDMENT 2022-09-01 No data No data
AMENDMENT 2022-05-27 No data No data

Documents

Name Date
ANNUAL REPORT 2023-02-07
Amendment 2022-09-01
Amendment 2022-05-27
Domestic Profit 2022-04-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State