SAN VICENTE INVESTMENTS N.V. (INC.) - Florida Company Profile
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| Entity Name: | SAN VICENTE INVESTMENTS N.V. (INC.) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 May 1977 (48 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 838367 |
| FEI/EIN Number |
591745597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CORPORATION COMPANY OF MIAMI, 201 S. BISCAYNE BLVD., #1500 (JDB), MIAMI, FL, 33131 |
| Mail Address: | C/O CORPORATION COMPANY OF MIAMI, 201 S. BISCAYNE BLVD., #1500 (JDB), MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| DAYAN GAY ALEGRE Y | Director | 100 CHOPIN PLAZA 16TH FLOOR, MIAMI, FL, 33131 |
| NAMOUI DE YAHOROS CAMELIA | Vice President | 100 CHOPIN PLAZA 16TH FLOOR, MIAMI, FL, 33131 |
| NAMOUI DE YAHOROS CAMELIA | Director | 100 CHOPIN PLAZA 16TH FLOOR, MIAMI, FL, 33131 |
| YOHOROS, MOISES | President | 100 CHOPIN PLAZA,16TH FL, MIAMI, FL |
| YOHOROS, MOISES | Director | 100 CHOPIN PLAZA,16TH FL, MIAMI, FL |
| YOHOROS, DAVID M. | Director | 100 CHOPIN PLAZA,16TH FL, MIAMI, FL |
| COVENANT MANAGEES NV | Director | 100 CHOPIN PLAZA 16TH FLOOR, MIAMI, FL, 33131 |
| COVENANT MANAGEES NV | Treasurer | 100 CHOPIN PLAZA 16TH FLOOR, MIAMI, FL, 33131 |
| YOHOROS, RICHARD M. | Director | 100 CHOPIN PLAZA 16TH FL, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-08 | C/O CORPORATION COMPANY OF MIAMI, 201 S. BISCAYNE BLVD., #1500 (JDB), MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-08 | C/O CORPORATION COMPANY OF MIAMI, 201 S. BISCAYNE BLVD., #1500 (JDB), MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1980-07-11 | 100 CHOPIN PLAZA 15TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-01-18 |
| REINSTATEMENT | 2005-12-08 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-03-14 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-03-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State