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HISPANIC SHIPPING LINE.COM, CORPORATION - Florida Company Profile

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Company Details

Entity Name: HISPANIC SHIPPING LINE.COM, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 19 Aug 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F02000004176
FEI/EIN Number 562297980
Address: 1799 N.E. 164TH STREET, #111, MIAMI, FL, 33162
Mail Address: 1799 N.E. 164TH STREET, #111, MIAMI, FL, 33162
ZIP code: 33162
City: Miami
County: Miami-Dade

Key Officers & Management

Name Role Address
SMITH SANCHEZ RICARDO H President 30 EAST STREET, #39, PANAMA, REP. OF PANAMA
GUILLEN GONZALEZ WENDY Y Secretary 30 EAST STREET, #39, PANAMA, REP. OF PANAMA
SALEEDA POYATOS YATZEL M Treasurer 30 EAST STREET, #39, PANAMA, REP. OF PANAMA
PB&A FINANCIAL SERVICES CORP. Agent 13935 N.W. 1ST AVENUE, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-02-18 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2003-10-31 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001690685 ACTIVE 1000000463816 MIAMI-DADE 2013-11-21 2033-12-02 $ 1,020.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001002311 LAPSED 1000000281296 MIAMI-DADE 2013-05-20 2023-05-29 $ 797.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2008-02-18
ANNUAL REPORT 2006-07-22
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-05-27
REINSTATEMENT 2003-10-31
Foreign Profit 2002-08-19

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Date of last update: 02 Aug 2025

Sources: Florida Department of State