Comprehensive information
on any company or organization

Business Contacts & Backgrounds


Business Directory of Florida. 530 MALAGA LLC ...

Miami, FL

Registration:Jul 17, 2014

Addresses:12973 Sw 112 Street #389, Miami, FL 33186 (Physical)
12973 Sw 112Th St, Miami, FL 33186

State ID:L14000113330

Business type:Florida Limited Liability Company

Members (4):Miriam Kross / Manager 12973 Sw 112 Street #389, Miami, FL 33186 (Physical) Paul Fabre / Manager 12973 Sw 112 Street #389, Miami, FL 33186 (Physical) Alvaro D Fabre / Manager 8440 S Dixie Highway Apt #1012, Miami, FL 33143 (Physical) Ernesto Fabre / Manager 600 Biltmore Way Apt #912, Miami, FL 33134 (Physical)

Agent:Kross, Miriam 12973 Sw 112 Street, Miami, FL 33186 (Physical)

EIN:47-1404448

530 South Mashta Drive, Key Biscayne, FL 33149

Industry:Nonclassifiable Establishments

Registration:Jul 6, 2011

State ID:L11000078188

Business type:Florida Limited Liability Company

Member:Trophees Industry Ltd., A Bvi Company / Manager 1000 Beickell Avenue, Miami, FL 33131 (Physical)

Agent:Corporation Company Of Miami 201 S. Biscayne Blvd, Miami, FL 33131 (Physical)

EIN:990367452

840 Oleander Drive, Fort Lauderdale, FL 33317

Industry:Business Services at Non-Commercial Site

Registration:Jan 19, 2010

State ID:L10000006254

Business type:Florida Limited Liability Company

Member:Conway James / Principal, Managing Member 840 Oleander Drive, Fort Lauderdale, FL 33317 (Physical)

Agent:Conway, James 840 Oleander Drive, Fort Lauderdale, FL 33317 (Physical)

EIN:N/A

7 Hickory Lane, Daytona Beach, FL 32118

Registration:Nov 15, 2013

State ID:L13000160518

Business type:Florida Limited Liability Company

Members (3):Jscs Irrevocable Trust Of 2012 / Managing Member 7 Hickory Lane, Daytona Beach, FL 32118 (Physical) John Schnebly 7 Hickory Lane, Daytona Beach, FL 32118 (Physical) Connie, Schnebly 7 Hickory Lane, Daytona Beach, FL 32118 (Physical)

Agent:Schnebly, John, Sr 7 Hickory Lane, Daytona Beach, FL 32118 (Physical)

EIN:N/A

Boca Raton, FL

Registration:Jun 7, 2011

Addresses:21455 St. Andrews Grand Circle, Boca Raton, FL 33486 (Physical)
3867 Landings Dr, Boca Raton, FL 33496

State ID:L11000066460

Business type:Florida Limited Liability Company

Members (3):William Karger / Managing Member 21455 St. Andrews Grand Circle, Boca Raton, FL 33486 (Physical) Tony Pardo / inactive Dynamo Marketing Llc / Managing Member, inactive

Agent:Karger, William 21455 St. Andrews Grand Circle, Boca Raton, FL 33486 (Physical)

EIN:452471965

20340 Ne 21 Avenue, Miami, FL 33179

Registration:Jul 18, 2014

State ID:L14000113965

Business type:Florida Limited Liability Company

Members (2):Jeffry Ostroff / Manager 20340 Ne 21 Avenue, Miami, FL 33179 (Physical) Steven Marcus / Manager 20411 Ne 22 Place, Miami, FL 33180 (Physical)

Agent:Janet Ostroff 11900 Biscayne Blvd, Miami, FL 33181 (Physical)

EIN:47-1380265

770 Ne 82Nd Terrace, Miami, FL 33138

Registration:Jan 28, 2014

State ID:L14000014917

Business type:Florida Limited Liability Company

Member:Harvey E Cohen 770 Ne 82Nd Terrace, Miami, FL 33138 (Physical)

Agent:Harvey Cohen 770 Ne 82Nd Terrace, Miami, FL 33138 (Physical)

EIN:46-4792744

8440 S Dixie Hwy, Miami, FL 33143

Industry:Business Services at Non-Commercial Site

Fort Lauderdale, FL

Status:Inactive

Industry:Business Services at Non-Commercial Site

Doing business as:530 Park Ave Corp

Inactive reason:Voluntary Dissolution

Registration:Jun 30, 2003

Inactive since:Mar 6, 2014

Addresses:800 Corporate Dr., Fort Lauderdale, FL 33334 (Physical)
500 W Cypress Creek Rd, Fort Lauderdale, FL 33309

State ID:P03000074379

Business type:Florida Profit Corporation

Members (3):Scott C Calahan / Director, inactive 800 Corporate Dr., Fort Lauderdale, FL 33334 (Physical) Lynn Rosenberg / Director, inactive 870 Pine Grove Road, Pennsylvania Furnace, PA 16865 (Physical) Patrice Vencill / Director, inactive 6880 Whistling Swan Way, New Market, MD 21774 (Physical)

Agent:Scott Calahan 800 Corporate Dr., Fort Lauderdale, FL 33334 (Physical)

EIN:651196490

530 Ocean Dr, Miami Beach, FL 33139

Status:Inactive

Inactive reason:Cancel For Non-Payment

Registration:May 29, 1969

Inactive since:Sep 3, 1976

State ID:347069

Business type:Florida Profit Corporation

Members (3):Louis E Lubin / President, Director, inactive Miami Beach, FL (Physical) Eileen Lubin / Director, Vice President, inactive Miami Beach, FL (Physical) Lillian Lubin / Director, Secretary, inactive Miami Beach, FL (Physical)

Agent:Louis Lubin 530 Ocean Dr, Miami Beach, FL 33139 (Physical)

EIN:591262121

1121 Washington Avenue, Miami Beach, FL 33139

Status:Inactive

Industry:Ret Gifts/Novelties

Inactive reason:Lc Voluntary Dissolution

Registration:Mar 8, 2010

Inactive since:Dec 27, 2010

State ID:L10000025485

Business type:Florida Limited Liability Company

Members (2):Yaniv Sananes / Managing Member, inactive 1121 Washington Avenue, Miami Beach, FL 33139 (Physical) Amram Adar / Manager, inactive 1121 Washington Avenue, Miami Beach, FL 33139 (Physical)

Agent:Paul Feldman 2750 Ne 185 Street, Miami, FL 33180 (Physical)

EIN:NONE

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 1, 1996

Inactive since:Oct 16, 1998

Addresses:9350 S. Dixie Hwy Ph 2, Miami, FL 33156 (Physical)
9350 S Dixie Hwy, Miami, FL 33156

State ID:P96000064627

Business type:Florida Profit Corporation

Members (2):Leonard A Roth 9350 S. Dixie Highway Ph2, Miami, FL 33156 (Physical) Leonardo A. Roth / President, Treasurer, Secretary, Director, Vice President, inactive

Agent:Leonardo Roth 9350 South Dixie Hwy, Miami, FL 33156 (Physical)

EIN:650716504

Miami, FL  ·  Charleston, SC

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Mar 27, 1997

Inactive since:Oct 4, 2002

Addresses:1500 San Remo Ave Suite 125, Miami, FL 33146 (Physical)
530 On Ocean Drive 164 Market St., Charleston, SC 29401 (Mailing)

State ID:P97000028021

Business type:Florida Profit Corporation

Members (2):Giorgio Paggin / President, Director, Secretary, inactive 5757 Collins Ave., Miami Beach, FL 33140 (Physical) Filippo Scevola / President, Treasurer, Director, Vice President, inactive 5757 Collins Ave., Miami Beach, FL 33140 (Physical)

Agent:Atrium Registered Agents, Inc 1500 San Remo Ave, Miami, FL 33146 (Physical)

EIN:650777372

530 Ocean Dr., Miami Beach, FL 33139

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Aug 27, 2003

Inactive since:Sep 14, 2007

State ID:L03000032225

Business type:Florida Limited Liability Company

Member:Ashley Meehan / Manager, inactive 4725 Collins Ave., Miami Beach, FL 33140 (Physical)

Agent:Dade County Corporate Agents, Inc 18901 Ne 29Th Avenue, Miami, FL 33180 (Physical)

EIN:200290846

18901 Ne 29Th Ave., Miami, FL 33180

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jun 19, 2003

Inactive since:Sep 16, 2005

State ID:L03000022226

Business type:Florida Limited Liability Company

Agent:Dade County Corporate Agents, Inc 18901 Ne 29Th Ave, Miami, FL 33180 (Physical)

EIN:APPLIED FOR

Status:Inactive

Inactive reason:Dissolved By Proclamation

Registration:Apr 25, 1951

Inactive since:Apr 30, 1955

State ID:164979

Business type:Florida Profit Corporation

EIN:000000000