| Entity Name: | REPRESENTACIONES ESPIRITO SANTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Mar 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P03000029671 |
| FEI/EIN Number | 651043502 |
| Address: | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| Mail Address: | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEWART ROBERT W | Agent | 18001 OLD CUTLER RD, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| BALESTRA VICTOR C | Director | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| DE MEDINA ALVARO DIEZ | Director | LUIS A. DE HERRERA 1248, TORRE 1 OF. 707, MONTEVIDEO, URAGUAY, 11300 |
| NORTH MARK A | Director | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-07 | STEWART, ROBERT WPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-07 | 18001 OLD CUTLER RD, STE 600, MIAMI, FL 33157 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 1395 BRICKELL AVE, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 1395 BRICKELL AVE, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-14 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-03-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
