| Entity Name: | SEVILLA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVILLA INVESTMENTS, 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: | 24 Jul 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | S68377 |
| FEI/EIN Number |
650346382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33131 |
| Mail Address: | TWO SOUTH BISCAYNE BLVD, SUITE 3400, ONE BISCAYNE TOWER, MIAMI, FL, 33131-1897 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| GARCIA-MENA EMILIO M | President | 801 S BAYSHORE DRIVE, MIAMI, FL, 33131 |
| GARCIA-MENA EMILIO M | Secretary | 801 S BAYSHORE DRIVE, MIAMI, FL, 33131 |
| GARCIA-MENA EMILIO M | Treasurer | 801 S BAYSHORE DRIVE, MIAMI, FL, 33131 |
| GARCIA-MENA EMILIO M | Director | 801 S BAYSHORE DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GY CORPORATE SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-20 | 801 SOUTH BAYSHORE DRIVE, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-20 |
| ANNUAL REPORT | 1995-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
