JOHN O. GONZALEZ & SONS, INC. - Florida Company Profile
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| Entity Name: | JOHN O. GONZALEZ & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Nov 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P93000077016 |
| FEI/EIN Number | 650448348 |
| Address: | 2040 NE 163 STREET, S-201A, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 2040 NE 163 STREET, S-201A, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JOHN O | President | 8440 BYRON AVE., MIAMI BEACH, FL, 33141 |
| GONZALEZ JOHN O | Secretary | 8440 BYRON AVE., MIAMI BEACH, FL, 33141 |
| GONZALEZ JOHN O | Treasurer | 8440 BYRON AVE., MIAMI BEACH, FL, 33141 |
| GONZALEZ JOHN O | Agent | 8440 BYRON AVE., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-15 | 2040 NE 163 STREET, S-201A, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-15 | 2040 NE 163 STREET, S-201A, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-15 | 8440 BYRON AVE., #3, MIAMI BEACH, FL 33141 | - |
| NAME CHANGE AMENDMENT | 2005-02-25 | JOHN O. GONZALEZ & SONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000559749 | LAPSED | 12-45861-CA-10 | MIAMI-DADE COUNTY CIRCUIT COUR | 2014-04-28 | 2019-05-06 | $80,586.91 | SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO WELL, 2775 SUNNY ISLES BLVD., SUITE #100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-08-15 |
| ANNUAL REPORT | 2005-03-09 |
| Name Change | 2005-02-25 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-01-29 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State