| Entity Name: | NORMANDY ISLE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 1999 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P99000099947 |
| FEI/EIN Number | 650967702 |
| Address: | 940 LINCOLN ROAD, SUITE 315, MIAMI BEACH, FL, 33139 |
| Mail Address: | 940 LINCOLN ROAD, SUITE 315, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENA CARLOS L | Agent | 940 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| MENA CARLOS L | Director | 940 LINCOLN ROAD SUITE 315, MIAMI BEACH, FL, 33139 |
| GONZALEZ GISELLE | Director | 940 LINCOLN ROAD SUITE 315, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GISELLE | President | 940 LINCOLN ROAD SUITE 315, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| MENA CARLOS L | Vice President | 940 LINCOLN ROAD SUITE 315, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000026007 | LAPSED | 02-25605-CA | DADE COUNTY CIRCUIT COURT | 2002-12-11 | 2008-01-23 | $513,576.63 | MERRILL LYNCH BUSINESS FINANCIAL SERVICES INC., 222 NORTH LA SALLE STREET, CHICAGO, ILLINOIS 60601 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-30 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-09-28 |
| Domestic Profit | 1999-11-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
