| Entity Name: | ISPANIA AMERICAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 May 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P11000048335 |
| FEI/EIN Number | 33-1221030 |
| Address: | 18181 NE 31ST CT, APT 2409, AVENTURA, FL 33160 |
| Mail Address: | 18181 NE 31ST CT, APT 2409, AVENTURA, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Havre, Bill | Agent | 3030 N. ROCKY POINT DR., STE 150A, TAMPA, FL 33607 |
| Name | Role | Address |
|---|---|---|
| GARCIA, FRANCISCO JAVIER BENEDI | Director | 18181 NE 31ST CT, APT 2409 AVENTURA, FL 33160 |
| DOS SANTOS, TALITA SARA | Director | 18181 NE 31ST CT, APT 2409 AVENTURA, FL 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000012189 | SANTORINI MIAMI | EXPIRED | 2019-01-23 | 2024-12-31 | No data | 18181 NE 31ST CT, APT 2409, AVENTURA, FL, 33160 |
| G17000051658 | UZAFIT | EXPIRED | 2017-05-09 | 2022-12-31 | No data | APT 2409, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-30 | Havre, Bill | No data |
| REINSTATEMENT | 2018-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 3030 N. ROCKY POINT DR., STE 150A, TAMPA, FL 33607 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-19 | 18181 NE 31ST CT, APT 2409, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-19 | 18181 NE 31ST CT, APT 2409, AVENTURA, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-09 |
| REINSTATEMENT | 2018-10-30 |
| Reg. Agent Change | 2018-01-30 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-01-12 |
| AMENDED ANNUAL REPORT | 2015-07-14 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-08 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
