| Entity Name: | ESPANA IMPORTERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPANA IMPORTERS 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: | 26 Jun 1970 (55 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 366195 |
| FEI/EIN Number |
591294545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1615 SW 8 STREET, MIAMI, FL, 33135 |
| Mail Address: | 1615 SW 8 STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLA TEOBALDO M | President | 1445 SW 102 PLACE, MIAMI, FL |
| PLA TEOBALDO M | Director | 1445 SW 102 PLACE, MIAMI, FL |
| PLA CLARA RAQUEL | Secretary | 1445 SW 102 PLACE, MIAMI, FL |
| PLA CLARA RAQUEL | Director | 1445 SW 102 PLACE, MIAMI, FL |
| PLA RAQUEL N | Treasurer | 1445 SW 102 PLACE, MIAMI, FL |
| PLA RAQUEL N | Director | 1445 SW 102 PLACE, MIAMI, FL |
| PLA TEOBALDO M | Agent | 1445 SW 102 PL., MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-22 | 1445 SW 102 PL., MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-18 | PLA, TEOBALDO M | - |
| REINSTATEMENT | 1994-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-17 | 1615 SW 8 STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-17 | 1615 SW 8 STREET, MIAMI, FL 33135 | - |
| REINSTATEMENT | 1989-11-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-06-06 |
| ANNUAL REPORT | 1999-01-30 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-07-21 |
| ANNUAL REPORT | 1996-04-11 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
