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HomeMy WebLinkAboutCorporate Detail 2-25-16Detail by Entilry Name Detail by Entity Na Florida Limited Liability Company AMERICAN TOWING OF M1AM1, LLC Filing Information Document Number FEI/EIN Number Date Filed ua principal Address 2246 NW 26 AVE MIAMI, FL 33142 yelling Address 2246 NW 25 AVE MIAMI, FL 33142 Re t i ed Agent Nan1i L15000123200 NONE. 07/17/2015 FIB. ACTIVE ddre HERRERA CONSULTING GROUP, LLC 2350 CORAL WAY SUITE 201 MIAMI, FL 33145 Autlhorired Person{al D .tall Narne &Address Title MGR FLEITE , ELIZAB TH Ca 2246 NW 25 AVE MIAMI, FL 33142 Title MGR BENITEZ, NOEL V 2246 NW 25 AVE MIAMI, FL 33142 Annual Reports No Annual Reports Filed Document tadee 0`7/17/2015 w_ Florida LI Liability View im http://sear li.su 11z.cn/ln ulry/(:'clporationSelz°cl hR s iltlletail`71z l t rytype=Entity... 2/10/2016 Detail by Entity Name Csaytiglit C>and �iivacv�oll ie :Mate of Florida, Department of Skate http://searet u .hi.z;.org/1nquiry/ `orporado xSe reh/ earchResultl)etail`Jinquirytype.=Entity,.. 2/10/2016 Detail by Entity Name Page 1 of 2 Detail by Entity Name Florida Profit Corporation SOUTHLAND THE TOWING COMPANY , INC. Filing Information Document Number P10000080904 FEIIEIN Number 46-3026181 Date Filed 10/04/2010 Effective Date 10/05/2010 State FL Status INACTIVE Last Event ADIVIIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/25/2015 Event Effective Date NONE Principal Address 2246 NVV 25 AVENUE MIAMI, FL 33142 Changed: 12/23/2014 Mailing Address 2246 NW 25HT AVE MIAMI, FL 33142 Changed: 12/23/2014 Registered Agent Name Address MURIEDAS, ROBERTO J 2246 NVV 25 AVENUE MIAMI, FL 33142 Name Changed: 12/23/2014 Address Changed: 12/23/2014 Officer/Director Detail Name & Address Title President MURIEDAS, ROBERTO J http://seareh,sunbiz.org/Inquiry/CorpotatioriSeareli/$earebRestiltDetall?inctititytypentity,. 2/10/20.16 Detail by Entity Name Page 2 of 2 2246 NW 25 Avenue Miami, FL 33142 Annual Reports Report Year Filed Date 2014 02/05/2014 2014 06/02/2014 2014 09/10/2014 Document Images 12/23/2014 — AMENDED ANNUAL REPORT 09/16/2014 -- AMENDED ANNUAL REPORT 09/10/2014 — AMENDED ANNUAL REPORT 06/02/2014 ,-- AMENDED ANNUAL. REPORT 02/05/2014 — ANNUAL REPORT 11/06/2013 — Reg. Agent Resignation 02/05/2013 — ANNUAL REPORT 02/01/2012 7- A N NUA L REPORT 03/16/2011 — ANNUAL REPORT 10/04/2010 — Domestic Profit View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format oyijit,t .0 a Ad EttyagiELcig," Stgte.of Florida, DOp&tinent at StO http://seareh.stmbiz.organquiry/CorporationSeareb/SearebResultDetail?inquirytype=Entity.., 2/10/2016 Detail by Entity Nan Page 1 of 2 Detail by Entity Narne Florida Profit Corporation SOUTHWEST TRANSPORT, INC. ruing Information Document Number L91334 FEI/EIN Number 65-0212317 Date Filed 08/01/1990 State FL Status INACTIVE Last Event ADM DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/25/2015 Event Effective Date NONE Principal Address 2246 nw 25 ave MIAMI, FL 33142 Changed: 05/05/2014 Mailing Address 2246 nw 25 eve MIAMI, FL 33142 Changed: 05/05/2014 Registered Mont Nam & Address FOX, ALEXANDER PA 2525 PONCE DELEON BLVD. SUITE #1225 MIAMI, FL 33146 Name Changed: 02/05/2014 Address Changed: 02/05/2014 Officer/Director Detail Name & Address Title PRES ROBERT, MURIEDAS J 3870 SHIPPING. MIAMI, FL 33146 Annual_Reports Report Year Filed Date 2013 08/20/2013 http://search.sunbizorg/Inquiry/CorporationSeareb/SearehRestiltDetail?inquirytype=Entity... 2/10/2016 Detail by Entity Name Page 2 of 2 2014 2014 02/05/2014 05/05/2014 Document images 05/05/2014 -- AMENDED ANNUAL REPORT 02/05/2014 ANNUAL REPORT 11/06/2013 -- Reg. Agent Resignation 08/20/2013 -- ANNUAL REPORT 02/01/2012 — ANNUAL REPORT 02/16/2011 -- ANNUAL REPORT 10/26/2010 -- ANNUAL REPORT 01/05/2010 -- ANNUAL REPORT 01/12/2009 — ANNUAL REPORT 05/23/2008 -:- ANNUAL REPORT 02/28/2007 -- ANNUAL REPORT 01/23/2007 ANNUAL REPORT 12/03/2006 — ANNI)At. REPORT 02/17/2006 -- ANNUAL REPORT 01/0$/2005 -- REINSTATEMENT 03/24/2003 ,NNUAL REPORT 04/02/2002 -- ANNUAL REPORT 01/14/2002 — Re_g_Agent gpangg, 08/23/2001 ANNUAL REPORT 04/19/2001 — ANINUAL REPORT 04/22/2000 ANNUAL REPORT .04/30/1999 --ANNUAL REPORT 03/10/1999 -- Reg. Agent Change 04/29/1998 -- ANNUAL 'REPORT 02/06/1997 — ANNUAL REPORT 04/23/1996 — ANNUAL -REPORT 02/20/1995 ANNUAL PPORT View image in PDF format View image In PDF format View image in PDF format View tillage in PDF format View image in PDF format View image in PDF format View image in PDF format View irnage in PDF format View image in PDF format View image in PDF for View•image in PDF format View image in PDF format View image In PDF format View Image in PDF format View image in PDF format View image In PDF format View Image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image 10 PDF form View image in PDF format View Image In PDF format View Image In PDF format View image in PDF format View image In PDF format slow/Olt qtr.-anq prlyocv Poic Cite Florkt, Departme4 of Stale http://seareh.sunbiz.org/Inquiry/CorporationSeareh/SearefiResultDetail?inquirytype—Entity... 2/10/2016