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MISTY D-1, INC.

Company Details

Entity Name: MISTY D-1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Dec 1993 (31 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P93000086558
FEI/EIN Number 650510098
Address: TWO S BISCAYNE BLVD, ONE BISCAYNE TOWER SUITE 3400, MIAMI, FL, 33131-1897
Mail Address: TWO S BISCAYNE BLVD, ONE BISCAYNE TOWER SUITE 3400, MIAMI, FL, 33131-1897
Place of Formation: FLORIDA

Agent

Name Role
GY CORPORATE SERVICES, INC. Agent

Director

Name Role Address
DE PADULA S GISELA B Director % TWO S BISCAYNE BLVD #3400, MIAMI, FL
VALDES-FAULI RAUL J Director % TWO S BISCAYNE BLVD #3400, MIAMI, FL, 33131

President

Name Role Address
DE PADULA S GISELA B President % TWO S BISCAYNE BLVD #3400, MIAMI, FL

Secretary

Name Role Address
DE PADULA S GISELA B Secretary % TWO S BISCAYNE BLVD #3400, MIAMI, FL

Treasurer

Name Role Address
DE PADULA S GISELA B Treasurer % TWO S BISCAYNE BLVD #3400, MIAMI, FL

Vice President

Name Role Address
DE PADULA GRACIELA S Vice President % TWO S BISCAYNE BLVD #3400, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2014-12-22 GY CORPORATE SERVICES, INC. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 1998-05-26
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State