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VIA DEL MAR INC

Company Details

Entity Name: VIA DEL MAR INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 29 Jul 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P14000063606
FEI/EIN Number 38-3939297
Address: 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL 33154
Mail Address: 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SALVER & SALVER LLP Agent 12550 BISCAYNE BLVD, SUITE 700, NORTH MIAMI, FL 33181

President

Name Role Address
LEGASPI FERNANDEZ, CARLOS President 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL 33154

Director

Name Role Address
LEGASPI FERNANDEZ, CARLOS Director 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL 33154
CUEVAS RENAUD, JORGE R Director 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL 33154
LEGASPI PARRES, FERNANDO Director 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL 33154

Secretary

Name Role Address
CUEVAS RENAUD, JORGE R Secretary 10295 COLLINS AVE, APT 704, BAL HARBOUR, FL 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 12550 BISCAYNE BLVD, SUITE 700, NORTH MIAMI, FL 33181 No data
REGISTERED AGENT NAME CHANGED 2020-06-11 SALVER & SALVER LLP No data

Documents

Name Date
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-07-29

Date of last update: 21 Jan 2025

Sources: Florida Department of State