HISPANIC SHIPPING LINE.COM, CORPORATION - Florida Company Profile

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 |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State