Entity Name: | FIERA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 04 Oct 1996 (28 years ago) |
Date of dissolution: | 03 Nov 1999 (25 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 03 Nov 1999 (25 years ago) |
Document Number: | P96000082259 |
FEI/EIN Number | 65-0718272 |
Address: | 605 LINCOLN RD., 302, MIAMI BEACH, FL 33139 |
Mail Address: | 605 LINCOLN RD., 302, MIAMI BEACH, FL 33139 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHARLAND, ROGER | Agent | 605 LINCOLN RD., STE. 302, MIAMI BEACH, FL 33139 |
Name | Role | Address |
---|---|---|
CHARLAND, ROGER | Chairman | 605 LINCOLN RD SUITE 302, MIAMI BEACH, FL 33139 |
Name | Role | Address |
---|---|---|
MONTERO, MANUEL | President | 605 LINCOLN RD SUITE 302, MIAMI BEACH, FL 33139 |
Name | Role | Address |
---|---|---|
MONTERO, MANUEL | Director | 605 LINCOLN RD SUITE 302, MIAMI BEACH, FL 33139 |
POMEROY, JAMES F | Director | 605 LINCOLN RD SUITE 302, MIAMI BEACH, FL 33139 |
Name | Role |
---|---|
STEVE JONES LLC | VTSP |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1999-11-03 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIERA.COM, INC.. MERGER NUMBER 300000025523 |
CHANGE OF PRINCIPAL ADDRESS | 1997-06-19 | 605 LINCOLN RD., 302, MIAMI BEACH, FL 33139 | No data |
CHANGE OF MAILING ADDRESS | 1997-06-19 | 605 LINCOLN RD., 302, MIAMI BEACH, FL 33139 | No data |
REGISTERED AGENT NAME CHANGED | 1997-06-19 | CHARLAND, ROGER | No data |
REGISTERED AGENT ADDRESS CHANGED | 1997-06-19 | 605 LINCOLN RD., STE. 302, MIAMI BEACH, FL 33139 | No data |
Name | Date |
---|---|
Off/Dir Resignation | 2003-01-29 |
Merger | 1999-11-04 |
ANNUAL REPORT | 1999-04-30 |
ANNUAL REPORT | 1998-02-17 |
ANNUAL REPORT | 1997-06-19 |
DOCUMENTS PRIOR TO 1997 | 1996-10-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State