Entity Name: | SELVATRA S.A., 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: | 21 Jan 2015 (10 years ago) |
Date of dissolution: | 19 Jun 2019 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 19 Jun 2019 (6 years ago) |
Document Number: | F15000000249 |
FEI/EIN Number |
98-1223278
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 801 BRICKELL AVENUE, SUITE 1090, MIAMI, FL, 33131 |
Address: | 801 BRICKELL AVE,, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
Pacheco Eduardo | President | Edificio World Trade Center, Marbella, Panama |
Santos Jaime | Treasurer | Edificio World Trade Center, Marbella, Panama |
Jaramillo Felipe | Secretary | Edificio World Trade Center, Marbella, Panama |
Jaramillo Felipe | Gene | Edificio World Trade Center, Marbella, Panama |
Santos Jaime | Director | Edificio World Trade Center, Marbella, Panama |
Jaramillo Felipe | Director | Edificio World Trade Center, Marbella, Panama |
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
WITHDRAWAL | 2019-06-19 | - | - |
CHANGE OF MAILING ADDRESS | 2019-06-19 | 801 BRICKELL AVE,, SUITE 1090, MIAMI, FL 33131 | - |
REGISTERED AGENT CHANGED | 2019-06-19 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-08-09 | 801 BRICKELL AVE,, SUITE 1090, MIAMI, FL 33131 | - |
Name | Date |
---|---|
Withdrawal | 2019-06-19 |
ANNUAL REPORT | 2019-04-02 |
AMENDED ANNUAL REPORT | 2018-09-06 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-03-31 |
Foreign Profit | 2015-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State