| Entity Name: | M-55, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Aug 1992 (32 years ago) |
| Document Number: | V61344 |
| FEI/EIN Number | 65-0354390 |
| Address: | 7700 N KENDALL DR, SUITE 405, MIAMI, FL 33156 |
| Mail Address: | 7700 N KENDALL DR, SUITE 405, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISH, MICHAEL | Agent | 7700 N KENDALL DR, SUITE 405, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| MENDOZA RODRIGUEZ, PEDRO J | President | 7700 N KENDALL DR, SUITE 405 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| MENDOZA RODRIGUEZ, PEDRO J | Director | 7700 N KENDALL DR, SUITE 405 MIAMI, FL 33156 |
| GONZALEZ DE MENDOZA, LOURDES M | Director | 7700 N KENDALL DR, SUITE 405 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DE MENDOZA, LOURDES M | Vice President | 7700 N KENDALL DR, SUITE 405 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DE MENDOZA, LOURDES M | Secretary | 7700 N KENDALL DR, SUITE 405 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| NUH, ALPAY AHMET | Asst. Secretary | 7700 N KENDALL DR, SUITE 405 MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | FISH, MICHAEL | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 7700 N KENDALL DR, SUITE 405, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 7700 N KENDALL DR, SUITE 405, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 7700 N KENDALL DR, SUITE 405, MIAMI, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2022-03-28 |
| AMENDED ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
