| Entity Name: | VISCAYA DEVELOPING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Nov 1994 (30 years ago) |
| Date of dissolution: | 01 Apr 2003 (22 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 01 Apr 2003 (22 years ago) |
| Document Number: | P94000084159 |
| FEI/EIN Number | 65-0613081 |
| Address: | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL 33131 |
| Mail Address: | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANHAM, NICHOLAS | Agent | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| STANHAM, NICHOLAS | Assistant Secretary | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL 33131 |
| FREEMAN, STEPHEN A | Assistant Secretary | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MALTSEVA, INNA | Director | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MALTSEVA, INNA | President | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2003-04-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-12 | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-12 | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-05-12 | STANHAM, NICHOLAS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-12 | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2003-04-01 |
| ANNUAL REPORT | 2001-03-21 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-06-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
