| Entity Name: | SAN VILLA SHIP MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Feb 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P00000017453 |
| FEI/EIN Number | 650983161 |
| 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 | Agent | 2425 N.W. 33RD AVE. 2ND FLR. SUITE #200, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA JOSE B | Chief Executive Officer | 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 2425 N.W. 33RD AVE. 2ND FLR., SUITE # 200, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-11 | 2425 N.W. 33RD AVE. 2ND FLR., SUITE # 200, MIAMI, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-06 | 2425 N.W. 33RD AVE. 2ND FLR. SUITE #200, MIAMI, FL 33142 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-07-16 | VILLANUEVA, JOSE B | No data |
| 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 Feb 2025
Sources: Florida Department of State
