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BV HOTEL & SPA ACQUISITION, INC.

BV HOTEL & SPA ACQUISITION, INC.

Company Details

Entity Name:	BV HOTEL & SPA ACQUISITION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	03 Sep 1992 (32 years ago)
Date of dissolution:	04 May 1998 (27 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	04 May 1998 (27 years ago)
Document Number:	V61669
FEI/EIN Number	650364553
Address:	1110 BRICKELL AVENUE, SUITE 502, MIAMI, FL, 33131
Mail Address:	1110 BRICKELL AVENUE, SUITE 502, MIAMI, FL, 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
TRELLES ALBERTO N	Agent	815 PONCE DE LEON BLVD, CORAL GABLES,, FL, 33134

President

Name	Role	Address
MALAVE ARTURO	President	1110 BRICKELL AVE., STE 502, MIAMI, FL, 33131

Vice President

Name	Role	Address
MALAVE ARTURO	Vice President	1110 BRICKELL AVE., STE 502, MIAMI, FL, 33131

Secretary

Name	Role	Address
MALAVE ARTURO	Secretary	1110 BRICKELL AVE., STE 502, MIAMI, FL, 33131

Treasurer

Name	Role	Address
MALAVE ARTURO	Treasurer	1110 BRICKELL AVE., STE 502, MIAMI, FL, 33131

Director

Name	Role	Address
MALAVE ARTURO	Director	1110 BRICKELL AVE., STE 502, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	1998-05-04	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1997-10-09	1110 BRICKELL AVENUE, SUITE 502, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	1997-10-09	1110 BRICKELL AVENUE, SUITE 502, MIAMI, FL 33131	No data
REGISTERED AGENT ADDRESS CHANGED	1997-04-15	815 PONCE DE LEON BLVD, 2 FL, CORAL GABLES,, FL 33134	No data
REGISTERED AGENT NAME CHANGED	1993-05-01	TRELLES, ALBERTO NESQ.	No data

Documents

Name	Date
Voluntary Dissolution	1998-05-04
ANNUAL REPORT	1997-10-09
ANNUAL REPORT	1997-04-15
ANNUAL REPORT	1996-05-28
ANNUAL REPORT	1995-04-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State