| Entity Name: | SAN VILLA SHIP MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN VILLA SHIP MANAGEMENT CO. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Feb 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P00000017453 |
| FEI/EIN Number |
650983161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2425 N.W. 33RD AVE. 2ND FLR., SUITE # 200, MIAMI, FL, 33142 |
| Mail Address: | 2425 N.W. 33RD AVE. 2ND FLR., SUITE # 200, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAN VILLA SHIP MANAGEMENT CO., NEW YORK | 3983229 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA JOSE B | Chief Executive Officer | 2425 N.W. 33RD AVE. 2ND FLR.SUITE #200, MIAMI, FL, 33142 |
| VILLANUEVA JOSE B | Agent | 2425 N.W. 33RD AVE. 2ND FLR. SUITE #200, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 2425 N.W. 33RD AVE. 2ND FLR., SUITE # 200, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-11 | 2425 N.W. 33RD AVE. 2ND FLR., SUITE # 200, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-06 | 2425 N.W. 33RD AVE. 2ND FLR. SUITE #200, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-16 | VILLANUEVA, JOSE B | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000191869 | LAPSED | 1000000256967 | DADE | 2012-03-08 | 2022-03-14 | $ 515.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000808076 | LAPSED | 08-319-D4 | LEON | 2011-10-13 | 2016-12-14 | $44,610.18 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FLORIDA 32399-4228 |
| J08900012601 | LAPSED | 06-5605 CC21 | MIAMI DADE CTY CRT | 2008-07-14 | 2013-07-18 | $15713.26 | PARK FINANCE OF BROWARD, INC, 2718 W. OAKLAND PARK BLVD, FT. LAUDERDALE, FL 33311 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-03-28 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-09-10 |
| ANNUAL REPORT | 2003-09-15 |
| ANNUAL REPORT | 2002-07-16 |
| Domestic Profit | 2000-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
