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De Villa Trading, Inc.

Company ID P08000064270 Status Inactive
De Villa Trading, Inc. was incorporated as a Florida For-profit Corporation on July 3, 2008, with its office address at 199 Ocean Lane Dr 710 Key Biscayne, FL 33149. It is registered with the Florida Division of Corporations. Escobar, Clara serves as the registered agent. The company's leadership includes Escobar, Clara and Escobar, Maria. The company is currently inactive. The entity ceased operations on September 23, 2016, after being in business for 8 years, 2 months and 20 days.
Contact
Mail Address
199 Ocean Lane Dr 710 Key Biscayne, FL 33149
Email
Unreported
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Basic Information

Updated: 2025-07-27
Company Name
De Villa Trading, Inc.
Company ID
P08000064270
Date of Registration
2008-07-03
FEI/EIN Number
26-2930652
State
Florida
Type
Florida Profit Corporation
Office Address
199 Ocean Lane Dr 710 Key Biscayne, FL 33149
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2016-09-23
Status
Inactive

Agent Information

Agent Name: Escobar, Clara
Address: 199 Ocean Lane Dr 710 Key Biscayne, FL 33149 Address Changed: 01/04/2012

Governing Persons

Escobar, Clara
Title:
Director, President
Address: 199 Ocean Lane Dr # 710 Key Biscayne, FL 33149
Escobar, Maria
Title:
D,S
Address: 199 Ocean Lane Dr # 710 Key Biscayne, FL 33149

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2015-04-30
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ANNUAL REPORT
2014-09-18
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ANNUAL REPORT
2013-04-26
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REINSTATEMENT
2012-01-04
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REINSTATEMENT
2010-03-19

Documents

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Filling Date
2015-04-30
Download
Description
ANNUAL REPORT
Filling Date
2014-09-18
Download
Description
ANNUAL REPORT
Filling Date
2013-04-26
Download
Description
ANNUAL REPORT
Filling Date
2012-01-04
Download
Description
REINSTATEMENT
Filling Date
2010-03-19
Download
Description
REINSTATEMENT

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