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TAPESTRY HOLDINGS, INC.

TAPESTRY HOLDINGS, INC.

Company Details

Entity Name:	TAPESTRY HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	20 May 1991 (34 years ago)
Date of dissolution:	26 Sep 1997 (27 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 1997 (27 years ago)
Document Number:	S53853
FEI/EIN Number	65-0316323
Address:	601 BRICKELL KEY DR, ST. 805, MIAMI, FL 33131
Mail Address:	601 BRICKELL KEY DR, ST. 805, MIAMI, FL 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ALLEN & GALEGO	Agent	601 BRICKELL KEY DRIVE, ST. 805, MIAMI, FL 33131

President

Name	Role	Address
BOLTON, HERNAN HERMAN	President	1 BISCAYNE TOWER #2300, MIAMI, FL

Director

Name	Role	Address
BOLTON, HERNAN HERMAN	Director	1 BISCAYNE TOWER #2300, MIAMI, FL
DEL VILLAR MARIA A.H.	Director	1 BISCAYNE TOWER, #2300, MIAMI, FL
DEL VILLAR, MARIA A.H.	Director	1 BISCAYNE TOWER #2300, MIAMI, FL

Secretary

Name	Role	Address
DEL VILLAR MARIA A.H.	Secretary	1 BISCAYNE TOWER, #2300, MIAMI, FL
ALLEN, ROBERT NJR	Secretary	601 BRICKELL KEY DR. ST. 805, MIAMI, FL 33131

Treasurer

Name	Role	Address
DEL VILLAR, MARIA A.H.	Treasurer	1 BISCAYNE TOWER #2300, MIAMI, FL

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1997-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1995-05-01	601 BRICKELL KEY DR, ST. 805, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	1995-05-01	601 BRICKELL KEY DR, ST. 805, MIAMI, FL 33131	No data
REGISTERED AGENT NAME CHANGED	1995-05-01	ALLEN & GALEGO	No data
REGISTERED AGENT ADDRESS CHANGED	1995-05-01	601 BRICKELL KEY DRIVE, ST. 805, MIAMI, FL 33131	No data

Documents

Name	Date
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State