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ESPANA PROPERTIES, INC. - Florida Company Profile

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Company Details

Entity Name: ESPANA PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPANA PROPERTIES, 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: 19 Apr 1972 (53 years ago)
Date of dissolution: 11 Dec 1976 (48 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 11 Dec 1976 (48 years ago)
Document Number: 399536
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10200 S W 32 ST, MIAMI, FL, 33165
Mail Address: 10200 S W 32 ST, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDELL, ROBERT President 10200 S W 32 ST, MIAMI, FL
MEDELL, ROBERT Director 10200 S W 32 ST, MIAMI, FL
RIVERON, L. Vice President 1743 S W 16 TERR, MIAMI, FL
RIVERON, L. Director 1743 S W 16 TERR, MIAMI, FL
MARTIN,ROBERT Secretary 4350 S W 8 TERR, MIAMI, FL
MARTIN,ROBERT Director 4350 S W 8 TERR, MIAMI, FL
RIVERON,L Treasurer 1743 S W 16 TERR, MIAMI, FL
MEDELL, R Agent 10200 S W 32 ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-12-11 - -
REGISTERED AGENT ADDRESS CHANGED 1975-05-14 10200 S W 32 ST, MIAMI, FL 33165 -

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Date of last update: 02 Jun 2025

Sources: Florida Department of State