| Entity Name: | CONTROLE CONSULTING LTD. OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Oct 1990 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (30 years ago) |
| Document Number: | S09843 |
| FEI/EIN Number | 65-0269785 |
| Address: | 782 NW 42 AVE., SUITE 441, MIAMI, FL 33126 |
| Mail Address: | 782 NW 42 AVE., SUITE 441, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RITTER, JOHN A. | Agent | 5445 COLLINS AVE., SUITE 100, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| RITTER, JOHN A. | Assistant Secretary | 5445 COLLINS AVE., MIAMI BEACH, FL |
| SIMPSON, ADELITA Q. | Assistant Secretary | 782 N.W. 423 AVE. SUITE 411, MIAMI BEACH, FL |
| Name | Role | Address |
|---|---|---|
| RITTER, JOHN A. | Director | 5445 COLLINS AVE., MIAMI BEACH, FL |
| LAREDO, JOSE | Director | 5401 COLLINS AVE., MIAMI BEACH, FL |
| LAREDO, SONIA V. | Director | 5401 COLLINS AVE., MIAMI BEACH, FL |
| Name | Role | Address |
|---|---|---|
| LAREDO, JOSE | President | 5401 COLLINS AVE., MIAMI BEACH, FL |
| Name | Role | Address |
|---|---|---|
| LAREDO, JOSE | Secretary | 5401 COLLINS AVE., MIAMI BEACH, FL |
| Name | Role | Address |
|---|---|---|
| LAREDO, SONIA V. | Vice President | 5401 COLLINS AVE., MIAMI BEACH, FL |
| Name | Role | Address |
|---|---|---|
| LAREDO, SONIA V. | Treasurer | 5401 COLLINS AVE., MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-11 | 5445 COLLINS AVE., SUITE 100, MIAMI BEACH, FL 33140 | No data |
| NAME CHANGE AMENDMENT | 1991-08-27 | CONTROLE CONSULTING LTD. OF MIAMI, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-27 | 782 NW 42 AVE., SUITE 441, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1991-08-27 | 782 NW 42 AVE., SUITE 441, MIAMI, FL 33126 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
