VISCAYA CORPORATION - Florida Company Profile
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| Entity Name: | VISCAYA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Jun 1961 (64 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Sep 2023 (2 years ago) |
| Document Number: | 248362 |
| FEI/EIN Number | 590975729 |
| Address: | 1 North Clematis Street, West Palm Beach, FL, 33401, US |
| Mail Address: | 1 North Clematis Street, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fanjul Lillian | Director | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Azqueta Alexander A | Director | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Azqueta Lillian M | Director | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Vilar Ernesto A | Vice President | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-09-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000243787 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-05 | 1 North Clematis Street, Suite 200, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 1 North Clematis Street, Suite 200, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-05 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-05 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| AMENDMENT | 2018-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| Merger | 2023-09-05 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-05 |
| Reg. Agent Change | 2019-09-03 |
| ANNUAL REPORT | 2019-04-18 |
| Amendment | 2018-09-20 |
| ANNUAL REPORT | 2018-04-19 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State