Entity Name: | MIAMI FORFAITING COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 09 Oct 1998 (26 years ago) |
Date of dissolution: | 01 Oct 2004 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (20 years ago) |
Document Number: | P98000087187 |
FEI/EIN Number | 65-0876376 |
Address: | 2121 SW THIRD AVENUE, MIAMI, FL 33129 |
Mail Address: | 2121 SW THIRD AVENUE, MIAMI, FL 33129 |
ZIP code: | 33129 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROSSEL, GUILLERMO | Agent | 2121 SW THIRD AVENUE, MIAMI, FL 33129 |
Name | Role | Address |
---|---|---|
VALDES, ALBERTO | President | 2121 SW THIRD AVENUE, MIAMI, FL 33129 |
Name | Role | Address |
---|---|---|
VALDES, ALBERTO | Director | 2121 SW THIRD AVENUE, MIAMI, FL 33129 |
PRESLAMO, ALBA | Director | 2121 SW 3 AVENUE, MIAMI, FL 33129 |
ROSSEL, GUILLERMO | Director | 2121 SW 3 AVENUE, MIAMI, FL 33129 |
Name | Role | Address |
---|---|---|
PRESLAMO, ALBA | Treasurer | 2121 SW 3 AVENUE, MIAMI, FL 33129 |
Name | Role | Address |
---|---|---|
ROSSEL, GUILLERMO | Secretary | 2121 SW 3 AVENUE, MIAMI, FL 33129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2000-04-26 | 2121 SW THIRD AVENUE, MIAMI, FL 33129 | No data |
CHANGE OF MAILING ADDRESS | 2000-04-26 | 2121 SW THIRD AVENUE, MIAMI, FL 33129 | No data |
REGISTERED AGENT NAME CHANGED | 2000-04-26 | ROSSEL, GUILLERMO | No data |
REGISTERED AGENT ADDRESS CHANGED | 2000-04-26 | 2121 SW THIRD AVENUE, MIAMI, FL 33129 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2003-03-26 |
ANNUAL REPORT | 2002-05-12 |
ANNUAL REPORT | 2001-07-25 |
ANNUAL REPORT | 2000-04-26 |
ANNUAL REPORT | 1999-02-08 |
Domestic Profit | 1998-10-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State