1125 MARSEILLES DRIVE, INC. - Florida Company Profile
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| Entity Name: | 1125 MARSEILLES DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Oct 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S04671 |
| FEI/EIN Number | 650229541 |
| Address: | 1125 MARSEILLES DR, APT 4B, MIAMI BEACH, FL, 33141 |
| Mail Address: | C/O WILLIAM FOX, 50 S SHORE DR APT 27, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERQUEIRA MARIA DELORES | Secretary | 5 WOODBURY CIR, SALINAS, CA, 93906 |
| CERQUEIRA, MARIA DOLORES | Director | 825 S. BAYSHORE DR #1841, MIAMI, FL |
| CERQUEIRA, MARIA DOLORES | Treasurer | 825 S. BAYSHORE DR #1841, MIAMI, FL |
| FOX, WILLIAM H. | President | 50 S. SHORE DR #27, MIAMI BEACH, FL |
| HANEFANT, EDWARD P. | Director | 5 WOODBURY CIR, SALINAS, CA, 93906 |
| HANEFANT, EDWARD P. | Vice President | 5 WOODBURY CIR, SALINAS, CA, 93906 |
| GREGG, KATHY B. | Agent | 825 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331312956 |
| FOX, WILLIAM H. | Director | 50 S. SHORE DR #27, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-08 | 1125 MARSEILLES DR, APT 4B, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-08 | 1125 MARSEILLES DR, APT 4B, MIAMI BEACH, FL 33141 | - |
| REINSTATEMENT | 1993-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-01-15 | 825 SOUTH BAYSHORE DRIVE, SUTIE #1841, MIAMI, FL 33131-2956 | - |
| REGISTERED AGENT NAME CHANGED | 1991-01-15 | GREGG, KATHY B. | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State