| Entity Name: | COMERCIAL MALLORCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jul 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P99000064397 |
| FEI/EIN Number | 650934951 |
| Address: | MIAMI MERCHANDISE MART, 755 NW 72ND AVE, #78, MIAMI, FL, 33126 |
| Mail Address: | MIAMI MERCHANDISE MART, 755 NW 72ND AVE, #78, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOYOS CARLOS M | Agent | 755 N.W. 72ND AVENUE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| HOYOS CARLOS M | Director | 4274 E SENECA AVE., WESTON, FL, 33332 |
| FAILICH MARIA J | Director | 4274 E SENECA AVE., WESTON, FL, 33332 |
| HOTOS DANIEL | Director | 4274 E SENECA AVE., WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| FAILICH MARIA J | Vice President | 4274 E SENECA AVE., WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| HOYOS CARLOS M | President | 4274 E SENECA AVE., WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| HOTOS DANIEL | Secretary | 4274 E SENECA AVE., WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | MIAMI MERCHANDISE MART, 755 NW 72ND AVE, #78, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | MIAMI MERCHANDISE MART, 755 NW 72ND AVE, #78, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-16 | 755 N.W. 72ND AVENUE, SHOWROOM NO. 13, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-17 | HOYOS, CARLOS M | No data |
| REINSTATEMENT | 2001-02-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1999-10-22 | No data | No data |
| AMENDMENT | 1999-08-11 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000069792 | ACTIVE | 1000000042051 | 25384 2607 | 2007-02-21 | 2027-03-14 | $ 17,541.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000056959 | ACTIVE | 1000000041956 | DADE | 2007-02-21 | 2030-02-14 | $ 13,615.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-11-08 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-05-21 |
| REINSTATEMENT | 2001-02-21 |
| Amended and Restated Articles | 1999-10-22 |
| Amendment | 1999-08-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
