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SEVILLANA, INC.

SEVILLANA, INC.

Company Details

Entity Name:	SEVILLANA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	25 Jun 2003 (22 years ago)
Date of dissolution:	02 Dec 2011 (13 years ago)
Last Event:	CONVERSION
Event Date Filed:	02 Dec 2011 (13 years ago)
Document Number:	P03000070582
FEI/EIN Number	200270747
Address:	5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL, 32819
Mail Address:	5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL, 32819
ZIP code:	32819
County:	Orange
Place of Formation:	FLORIDA

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Treasurer

Name	Role	Address
KURZ PIERRE	Treasurer	35 CH DE LA SEYMAZ, CH- 1253 VANDOEUVRES, SWITZERLAND, FC

Director

Name	Role	Address
KURZ PIERRE	Director	35 CH DE LA SEYMAZ, CH- 1253 VANDOEUVRES, SWITZERLAND, FC
ROSS THOMAS T	Director	5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL, 32819

Secretary

Name	Role	Address
BOURGER DOMINIQUE	Secretary	2, ROUTE DE LA CLAIE AUX MOINES, 1000 LAUSANNE 26,SWITZERLAND, FC

President

Name	Role	Address
ROSS THOMAS T	President	5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL, 32819

Events

Event Type	Filed Date	Value	Description
CONVERSION	2011-12-02	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L11000137111. CONVERSION NUMBER 300000118013
CHANGE OF PRINCIPAL ADDRESS	2010-02-04	5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL 32819	No data
CHANGE OF MAILING ADDRESS	2010-02-04	5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL 32819	No data
REGISTERED AGENT NAME CHANGED	2007-04-09	NRAI SERVICES, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2007-04-09	1200 South Pine Island Road, Plantation, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2011-01-19
ANNUAL REPORT	2010-02-04
ANNUAL REPORT	2009-01-12
ANNUAL REPORT	2008-04-14
ANNUAL REPORT	2007-04-09
ANNUAL REPORT	2006-05-04
ANNUAL REPORT	2006-04-18
ANNUAL REPORT	2005-03-25
ANNUAL REPORT	2004-04-26
Domestic Profit	2003-06-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State