Home Page
Counties
Miami-Dade
33149
DE VILLA TRADING, INC.

DE VILLA TRADING, INC.

Company Details

Entity Name:	DE VILLA TRADING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	03 Jul 2008 (17 years ago)
Date of dissolution:	23 Sep 2016 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (8 years ago)
Document Number:	P08000064270
FEI/EIN Number	26-2930652
Address:	199 OCEAN LANE DR, 710, KEY BISCAYNE, FL 33149
Mail Address:	199 OCEAN LANE DR, 710, KEY BISCAYNE, FL 33149
ZIP code:	33149
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ESCOBAR, CLARA	Agent	199 OCEAN LANE DR, 710, KEY BISCAYNE, FL 33149

Director

Name	Role	Address
ESCOBAR, CLARA	Director	199 OCEAN LANE DR # 710, KEY BISCAYNE, FL 33149
ESCOBAR, MARIA	Director	199 OCEAN LANE DR, # 710 KEY BISCAYNE, FL 33149

President

Name	Role	Address
ESCOBAR, CLARA	President	199 OCEAN LANE DR # 710, KEY BISCAYNE, FL 33149

Secretary

Name	Role	Address
ESCOBAR, MARIA	Secretary	199 OCEAN LANE DR, # 710 KEY BISCAYNE, FL 33149

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2012-01-04	199 OCEAN LANE DR, 710, KEY BISCAYNE, FL 33149	No data
REINSTATEMENT	2012-01-04	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2012-01-04	199 OCEAN LANE DR, 710, KEY BISCAYNE, FL 33149	No data
CHANGE OF MAILING ADDRESS	2012-01-04	199 OCEAN LANE DR, 710, KEY BISCAYNE, FL 33149	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data
CANCEL ADM DISS/REV	2010-03-19	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data

Documents

Name	Date
ANNUAL REPORT	2015-04-30
ANNUAL REPORT	2014-09-18
ANNUAL REPORT	2013-04-26
REINSTATEMENT	2012-01-04
REINSTATEMENT	2010-03-19
Domestic Profit	2008-07-03

Date of last update: 26 Jan 2025

Sources: Florida Department of State