| Entity Name: | HORIZON WATERWAYS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORIZON WATERWAYS INTERNATIONAL, INC. 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: | 22 Mar 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000029856 |
| FEI/EIN Number |
650653932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 NW 19TH STREET, #412, MIAMI, FL, 33126 |
| Mail Address: | 7200 NW 19TH STREET, #412, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAVICENCIO ROBERTO I | Director | 7200 NW 19TH STREET, MIAMI, FL, 33126 |
| VILLAVICENCIO ROBERTO I | President | 7200 NW 19TH STREET, MIAMI, FL, 33126 |
| VILLAVICENCIO REBECCA | Vice President | 7200 NW 19TH STREET, MIAMI, FL, 33126 |
| VILLAVICENCIO REBECCA | Secretary | 7200 NW 19TH STREET, MIAMI, FL, 33126 |
| LOPEZ JOSEPH F | Agent | 250 BIRD ROAD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-06-17 | 7200 NW 19TH STREET, #412, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2003-06-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-17 | 250 BIRD ROAD, 302, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-17 | LOPEZ, JOSEPH FESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-17 | 7200 NW 19TH STREET, #412, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1997-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-06-17 |
| ANNUAL REPORT | 2001-12-06 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-08-06 |
| REINSTATEMENT | 1997-10-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-22 |
| Off/Dir Resignation | 1996-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
