| Entity Name: | VILLA ESPANA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Feb 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P95000014168 |
| FEI/EIN Number | 650558409 |
| Address: | 6395 S.W. 31ST ST, MIAMI, FL, 33135 |
| Mail Address: | 6395 S.W. 31ST ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO DALIA | Agent | 4045 SW 9TH TERR, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MATA ANA M | President | 511 W 64TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-01-22 | VELASCO, DALIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-22 | 4045 SW 9TH TERR, MIAMI, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-07 | 6395 S.W. 31ST ST, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-07 | 6395 S.W. 31ST ST, MIAMI, FL 33135 | No data |
| AMENDMENT | 1997-04-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-21 |
| AMENDMENT | 1997-04-15 |
| ANNUAL REPORT | 1996-07-18 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
