Detail by Officer/Registered Agent Name
Florida Limited Liability Company
1000 PONCE, L.C.
Filing Information
Z00148
65-0155022
11/28/1989
FL
INACTIVE
LC VOLUNTARY DISSOLUTION
01/31/2006
NONE
Principal Address
Changed: 08/14/1991
1000 PONCE DE LEON BLVD.
#100
CORAL GABLES, FL 33134-3553
#100
CORAL GABLES, FL 33134-3553
Changed: 08/14/1991
Mailing Address
Changed: 08/14/1991
1000 PONCE DE LEON BLVD.
#100
CORAL GABLES, FL 33134-3553
#100
CORAL GABLES, FL 33134-3553
Changed: 08/14/1991
Registered Agent Name & Address
MORALES, JOSE E
Name Changed: 05/01/1995
Address Changed: 04/08/1996
1000 PONCE DE LEON BLVD
SUITE 100
CORAL GABLES, FL 33134
SUITE 100
CORAL GABLES, FL 33134
Name Changed: 05/01/1995
Address Changed: 04/08/1996
Authorized Person(s) Detail
Name & Address
Document Number P95000095066
Title M
MARENGO INC.
Title M
KELLER, DIETER
Document Number P95000095066
Title M
MARENGO INC.
1000 PONCE DE LEON BLVD
CORAL GABLES, FL
CORAL GABLES, FL
Title M
KELLER, DIETER
1000 PONCE DE LEON BLVD
CORAL GABLES, FL
CORAL GABLES, FL
Annual Reports
Report Year | Filed Date |
2003 | 03/03/2003 |
2004 | 04/15/2004 |
2005 | 02/17/2005 |
Document Images