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BONITA MIAMI BEACH INVESTMENTS, INC.

BONITA MIAMI BEACH INVESTMENTS, INC.

Company Details

Entity Name:	BONITA MIAMI BEACH INVESTMENTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	20 Apr 1995 (30 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	P95000030995
FEI/EIN Number	65-0591568
Address:	200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL 33131
Mail Address:	200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DEL-VALLE, M.CRISTINA	Agent	801 BRICKELL AVE., SUITE 1901, MIAMI, FL 33131

President

Name	Role	Address
VON DELLINGHAUSEN, IRENE	President	AV. EPITACIO PESSO A, 100 APT. 401, RIO DE JANEIRO BRAZIL 22410 OC

Secretary

Name	Role	Address
VON DELLINGHAUSEN, IRENE	Secretary	AV. EPITACIO PESSO A, 100 APT. 401, RIO DE JANEIRO BRAZIL 22410 OC

Director

Name	Role	Address
VON DELLINGHAUSEN, IRENE	Director	AV. EPITACIO PESSO A, 100 APT. 401, RIO DE JANEIRO BRAZIL 22410 OC
SINGERY-FERRAZ, CLAUDIA S	Director	AV. EPITACIO PESSO A, 100 APT. 401, RIO DE JANEIRO BRAZIL 22410 OC

Treasurer

Name	Role	Address
SINGERY-FERRAZ, CLAUDIA S	Treasurer	AV. EPITACIO PESSO A, 100 APT. 401, RIO DE JANEIRO BRAZIL 22410 OC

Vice President

Name	Role	Address
SINGERY-FERRAZ, CLAUDIA S	Vice President	AV. EPITACIO PESSO A, 100 APT. 401, RIO DE JANEIRO BRAZIL 22410 OC

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data
NAME CHANGE AMENDMENT	2001-06-20	BONITA MIAMI BEACH INVESTMENTS, INC.	No data
REINSTATEMENT	2001-06-20	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1999-09-24	No data	No data
CHANGE OF MAILING ADDRESS	1997-02-07	200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL 33131	No data
REINSTATEMENT	1997-02-07	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1997-02-07	200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL 33131	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1996-08-23	No data	No data

Documents

Name	Date
ANNUAL REPORT	2004-07-08
ANNUAL REPORT	2003-03-06
ANNUAL REPORT	2002-03-18
REINSTATEMENT	2001-06-20
Name Change	2001-06-20
ANNUAL REPORT	1998-03-12
REINSTATEMENT	1997-02-07
DOCUMENTS PRIOR TO 1997	1995-04-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State