| Entity Name: | LA VILLA TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P99000002065 |
| FEI/EIN Number | 650885431 |
| Address: | 372 LA VILLA DRIVE, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 2624 N.W. 112 AVENUE, DORAL, FL, 33172 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMANZAR JOSE | Agent | 372 LA VILLA DRIVE, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ALMANZAR JOSE | President | 372 LA VILLA DRIVE, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ALMANZAR JOSE | Director | 372 LA VILLA DRIVE, MIAMI SPRINGS, FL, 33166 |
| ALMANZAR BLANCA | Director | 372 LA VILLA DRIVE, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ALMANZAR BLANCA | Secretary | 372 LA VILLA DRIVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2008-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 372 LA VILLA DRIVE, MIAMI SPRINGS, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-07-26 |
| ANNUAL REPORT | 2009-01-05 |
| REINSTATEMENT | 2008-10-07 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-07-20 |
| ANNUAL REPORT | 2004-07-16 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-01-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
