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MARENGO, INC.

Company Details

Entity Name: MARENGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Dec 1995 (29 years ago)
Date of dissolution: 02 Feb 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2006 (19 years ago)
Document Number: P95000095066
FEI/EIN Number 650396878
Address: 1000 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL, 33134
Mail Address: 1000 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MORALES JOSE E Agent 1000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Director

Name Role Address
KELLER DIETER Director 1000 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL, 33134
KELLER JULIANE Director 1000 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-02-02 No data No data
REGISTERED AGENT NAME CHANGED 2002-03-03 MORALES, JOSE E No data
REGISTERED AGENT ADDRESS CHANGED 2002-03-03 1000 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL 33134 No data

Documents

Name Date
Voluntary Dissolution 2006-02-02
ANNUAL REPORT 2005-02-17
ANNUAL REPORT 2004-04-15
ANNUAL REPORT 2003-03-03
ANNUAL REPORT 2002-03-03
ANNUAL REPORT 2001-02-01
ANNUAL REPORT 2000-02-05
ANNUAL REPORT 1999-02-10
ANNUAL REPORT 1998-02-24
ANNUAL REPORT 1997-03-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State