| Entity Name: | NAVAS DEL REY, S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 May 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F17000002283 |
| FEI/EIN Number | 36-4783395 |
| Address: | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 |
| Mail Address: | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| Frank, Vanessa | Agent | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| SAMANIEGO, RICARDO | President | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| SAMANIEGO, RICARDO | Director | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 |
| DE BOUTAUD, YADIRA | Director | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33023 |
| PEREZ, YAKELINE | Director | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| DE BOUTAUD, YADIRA | Secretary | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33023 |
| Name | Role | Address |
|---|---|---|
| PEREZ, YAKELINE | Vice President | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, YENNY | SSD | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 |
| GONZALEZ, HERCIBELLE | SSD | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| Frank, Vanessa | Treasurer | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| Frank, Vanessa | director | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-20 | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-20 | Frank, Vanessa | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-20 | 12550 BISCAYNE BLVD STE 701, NORTH MIAMI, FL 33181 | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
