| Entity Name: | FISH 54, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Sep 1998 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P98000084166 |
| FEI/EIN Number | 650867150 |
| Mail Address: | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL, 33134 |
| Address: | 18841 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARON MAURICIO | Agent | 717 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MALDONADO IGNACIO | President | 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MALDONADO IGNACIO | Director | 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-06 | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-06 | 18841 BISCAYNE BLVD, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-06 | VARON, MAURICIO | No data |
| CANCEL ADM DISS/REV | 2006-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-14 | 18841 BISCAYNE BLVD, AVENTURA, FL 33180 | No data |
| AMENDMENT | 2003-11-14 | No data | No data |
| AMENDMENT | 2003-07-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000119724 | TERMINATED | 1000000014495 | 23573 3691 | 2005-07-14 | 2025-08-10 | $ 43,072.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-07-01 |
| REINSTATEMENT | 2006-10-24 |
| Off/Dir Resignation | 2005-12-19 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-29 |
| Amendment | 2003-11-14 |
| Reg. Agent Change | 2003-10-27 |
| Amendment | 2003-07-21 |
| ANNUAL REPORT | 2003-02-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
