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36-40 ROAD CORP.

Company Details

Entity Name: 36-40 ROAD CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Nov 1992 (32 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P92000003783
FEI/EIN Number 65-0368904
Address: 4028 PONCE DE LEON BLVD, CORAL GABLES, FL 33146
Mail Address: 701 BRICKELL AVE., STE. 3150, MIAMI, FL 33131
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GEIGER, LAURA Agent 701 BRICKELL AVENUE, SUITE 3150, MIAMI, FL 33131

President

Name Role Address
COLOMBO, UGO President 701 BRICKELL AVE., STE. 3150, MIAMI, FL

Vice President

Name Role Address
MURPHY, ARTHUR J Vice President 701 BRICKELL AVE., STE. 3150, MIAMI, FL

Secretary

Name Role Address
RIDENHOUR, ESTHER F Secretary 701 BRICKELL AVE., STE. 3150, MIAMI, FL

Treasurer

Name Role Address
RIDENHOUR, ESTHER F Treasurer 701 BRICKELL AVE., STE. 3150, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data
REGISTERED AGENT NAME CHANGED 1995-05-01 GEIGER, LAURA No data
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 701 BRICKELL AVENUE, SUITE 3150, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 1994-08-08 4028 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 No data
CHANGE OF PRINCIPAL ADDRESS 1993-04-26 4028 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 No data
AMENDMENT 1993-02-11 No data No data

Documents

Name Date
ANNUAL REPORT 1996-03-15
ANNUAL REPORT 1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State