| Entity Name: | VISCAYA DEVELOPING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VISCAYA DEVELOPING COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
650613081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Assistant Secretary | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL, 33131 |
| MALTSEVA INNA | Director | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL, 33131 |
| MALTSEVA INNA | President | 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 |
| STANHAM, NICHOLAS | Agent | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2003-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-12 | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-12 | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-12 | STANHAM, NICHOLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-12 | 520 BRICKELL KEY DR SUITE 05-305, MIAMI, FL 33131 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
