| Entity Name: | NAVAS DEL REY, S.A., CORP. |
| 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: | 18 May 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F17000002283 |
| FEI/EIN Number |
364783395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SAMANIEGO RICARDO | President | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL, 33181 |
| SAMANIEGO RICARDO | Director | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL, 33181 |
| DE BOUTAUD YADIRA | Secretary | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL, 33023 |
| DE BOUTAUD YADIRA | Director | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL, 33023 |
| PEREZ YAKELINE | Vice President | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL, 33181 |
| PEREZ YAKELINE | Director | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL, 33181 |
| MARTINEZ YENNY | SSD | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL, 33181 |
| GONZALEZ HERCIBELLE | SSD | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL, 33181 |
| Frank Vanessa | Treasurer | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL, 33181 |
| Frank Vanessa | Agent | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-20 | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-20 | Frank, Vanessa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-20 | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| Foreign Profit | 2017-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
