Entity Name: | UNIT 1703 ONE THOUSAND VENETIAN WAY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 20 May 1998 (27 years ago) |
Document Number: | P98000045698 |
FEI/EIN Number | 650907453 |
Address: | C/O 1901 SW 12 AVE, MIAMI, FL, 33129, US |
Mail Address: | 1901 SW 12TH AVE., MIAMI, FL, 33129, US |
ZIP code: | 33129 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ-CID RICARDO | Agent | 1 SE 3RD AVE STE 2300, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
GOLDBAUM ROBERTO | President | 1703 ONE THOUSAND VENETIAN WAY, MIAMI, FL, 33139 |
Name | Role | Address |
---|---|---|
GOLDBAUM ROBERTO | Secretary | 1703 ONE THOUSAND VENETIAN WAY, MIAMI, FL, 33139 |
Name | Role | Address |
---|---|---|
GOLDBAUM ROBERTO | Treasurer | 1703 ONE THOUSAND VENETIAN WAY, MIAMI, FL, 33139 |
Name | Role | Address |
---|---|---|
GOLDBAUM ROBERTO | Director | 1703 ONE THOUSAND VENETIAN WAY, MIAMI, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | C/O 1901 SW 12 AVE, MIAMI, FL 33129 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1 SE 3RD AVE STE 2300, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2004-04-30 | C/O 1901 SW 12 AVE, MIAMI, FL 33129 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-10 |
ANNUAL REPORT | 2023-02-17 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State