| Entity Name: | SPANAMEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPANAMEX, 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: | 06 Feb 1973 (52 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 418473 |
| FEI/EIN Number |
591454742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| Mail Address: | 2601 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUFNER GARY | Vice President | 1455 HARRISON ST, HOLLYWOOD, FL |
| DOMINGUEZ, CARLOS | President | 2601 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| KUFNER FRED | Treasurer | 162-41 96TH STREET, HOWARD BEACH, NY |
| KUFNER FRED | Secretary | 162-41 96TH STREET, HOWARD BEACH, NY |
| GARY KUFNER, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-09 | 1455 HARRISON ST, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-09 | GARY KUFNER | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-11-09 | 2601 COLLINS AVE., MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 1992-11-09 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-11-09 | 2601 COLLINS AVE., MIAMI BEACH, FL 33140 | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-01 |
| ANNUAL REPORT | 1996-05-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
