| Entity Name: | EMERALD BOUQUET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMERALD BOUQUET, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Oct 1999 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000094212 |
| FEI/EIN Number |
650956389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9800 NW 17TH STREET, STE 1, MIAMI, FL, 33172, US |
| Mail Address: | % BRUCE JAY TOLAND, PA, 80 SW 8TH ST, SUITE 2805, MIAMI, FL, 33130 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA ALVARO | President | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| VARELA ALVARO | Director | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| VARELA MARIO | Secretary | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| VARELA MARIO | Treasurer | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| VARELA MARIO | Director | 9475 NW 13TH STREET, MIAMI, FL, 33172 |
| HARRIS ELLIOTT | Assistant Secretary | 111 SW 3RD STREET, SIXTH FLOOR, MIAMI, FL, 33130 |
| VARELA MAURO | Vice President | 9475 N.W. 13TH ST., MIAMI, FL, 33172 |
| VARELA MAURO | Director | 9475 N.W. 13TH ST., MIAMI, FL, 33172 |
| BRUCE JAY TOLAND, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-11-30 | 9800 NW 17TH STREET, STE 1, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-27 | BRUCE JAY TOLAND, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-27 | 80 S.W. 8TH STREET - SUITE 2805, MIAMI, FL 33130 | - |
| AMENDMENT | 2003-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-28 | 9800 NW 17TH STREET, STE 1, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-10-11 |
| Reg. Agent Change | 2005-07-27 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-02-27 |
| Amendment | 2003-09-17 |
| ANNUAL REPORT | 2003-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
