| Entity Name: | THE SPANIARD WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SPANIARD WAREHOUSE, 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 Apr 1976 (49 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | 500812 |
| FEI/EIN Number |
591665874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1359 S.W. 1ST ST., MIAMI, FL, 33135 |
| Mail Address: | 1359 S.W. 1ST ST., MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, MARIA M. | Treasurer | 530 S.W. 84TH AVENUE, MIAMI FL |
| RODRIGUEZ, MARIA M. | Director | 530 S.W. 84TH AVENUE, MIAMI FL |
| ARMENTEROS, EVARISTO | Director | 3920 SW 67TH. AVE, MIAMI FL |
| RODRIGUEZ, MARIA M. | Secretary | 530 S.W. 84TH AVENUE, MIAMI FL |
| BRITO, ARNOLD | Agent | 1139 W. FLAGLER ST., MIAMI, FL |
| RODRIGUEZ, AUGUSTO P. | President | 530 S.W. 84TH AVENUE, MIAMI FL |
| RODRIGUEZ, AUGUSTO P. | Director | 530 S.W. 84TH AVENUE, MIAMI FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
