Entity Name: | DIRECTO HISPANIC PROMOTIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 03 May 2004 (21 years ago) |
Date of dissolution: | 16 Jan 2012 (13 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Jan 2012 (13 years ago) |
Document Number: | L04000033723 |
FEI/EIN Number | 20-2013342 |
Address: | 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL 33131 |
Mail Address: | 11004 GENEVA FORD, SAN ANTONIO, TX 78254 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
DAVILA, JAIME | Managing Member | 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL 33131 |
GONZALEZ, JOSE MARIA | Managing Member | 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2012-01-16 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2011-08-23 | NRAI SERVICES, INC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-08-23 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2010-04-29 | 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL 33131 | No data |
NAME CHANGE AMENDMENT | 2004-05-27 | DIRECTO HISPANIC PROMOTIONS, LLC | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2012-01-16 |
Reg. Agent Change | 2011-08-23 |
Reg. Agent Resignation | 2011-06-17 |
ANNUAL REPORT | 2011-04-27 |
ANNUAL REPORT | 2010-04-29 |
ANNUAL REPORT | 2009-03-23 |
ANNUAL REPORT | 2008-07-21 |
ANNUAL REPORT | 2007-05-02 |
ANNUAL REPORT | 2006-04-17 |
ANNUAL REPORT | 2005-05-31 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State