| Entity Name: | HISPANIC SHIPPING LINE.COM, CORPORATION |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1799 N.E. 164TH STREET, #111, MIAMI, FL, 33162 |
| Mail Address: | 1799 N.E. 164TH STREET, #111, MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| 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 | - |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
