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UNIT 1703 ONE THOUSAND VENETIAN WAY, INC.

Company Details

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

Agent

Name Role Address
MARTINEZ-CID RICARDO Agent 1 SE 3RD AVE STE 2300, MIAMI, FL, 33131

President

Name Role Address
GOLDBAUM ROBERTO President 1703 ONE THOUSAND VENETIAN WAY, MIAMI, FL, 33139

Secretary

Name Role Address
GOLDBAUM ROBERTO Secretary 1703 ONE THOUSAND VENETIAN WAY, MIAMI, FL, 33139

Treasurer

Name Role Address
GOLDBAUM ROBERTO Treasurer 1703 ONE THOUSAND VENETIAN WAY, MIAMI, FL, 33139

Director

Name Role Address
GOLDBAUM ROBERTO Director 1703 ONE THOUSAND VENETIAN WAY, MIAMI, FL, 33139

Events

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

Documents

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