| Entity Name: | SPANISH GOLD GROVES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPANISH GOLD GROVES, 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: | 08 Dec 1970 (54 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 373748 |
| FEI/EIN Number |
591313638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NORTH FEDERAL HIGHWAY, DANIA FLA, 33004 |
| Mail Address: | 1900 NORTH FEDERAL HIGHWAY, DANIA FLA, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOOWAL,J M | President | 700 N.E. 25TH AVE., POMPANO BEACH, FL |
| SOOWAL,J M | Director | 700 N.E. 25TH AVE., POMPANO BEACH, FL |
| MCJUNKIN,EUGENIA | Vice President | 633 N.E. 22ND DR., WILTON MANORS, FL |
| MCJUNKIN,EUGENIA | Director | 633 N.E. 22ND DR., WILTON MANORS, FL |
| MCJUNKIN,J MORGAN | Secretary | 633 N.E. 22ND DR., WILTON MANORS, FL |
| MCJUNKIN,J MORGAN | Director | 633 N.E. 22ND DR., WILTON MANORS, FL |
| SOOWAL, LOUISE | Treasurer | 700 N.E. 25TH AVE., POMPANO BCH, FL |
| SOOWAL, LOUISE | Director | 700 N.E. 25TH AVE., POMPANO BCH, FL |
| SOOWAL,J M | Agent | 700 NE 25TH AVE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
