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LOS CHAVALES DE ESPANA, INC. - Florida Company Profile

Company Details

Entity Name: LOS CHAVALES DE ESPANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOS CHAVALES DE ESPANA, 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: 30 Aug 1976 (49 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: 510445
FEI/EIN Number 135665733

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

Address: 1580 CALAIS DR, MIAMI BCH, FL, 33141
Mail Address: 1580 CALAIS DR, MIAMI BCH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONA, LUIS Vice President 3731 100TH ST., BAY HARBOR FL
BONA, LUIS Director 3731 100TH ST., BAY HARBOR FL
MORERA, SEBASTIAN Secretary 44 NW 58TH AVE, MIAMI FL
MORERA, SEBASTIAN Director 44 NW 58TH AVE, MIAMI FL
RIPOLL, LUIS Agent 1580 CALAIS DR, 33141
RIPOLL, LUIS Director 1580 CALAIS DRIVE, MIAMI BEACH FL
RIPOLL, LUIS President 1580 CALAIS DRIVE, MIAMI BEACH FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1983-03-24 1580 CALAIS DR, MIAMI BCH, FL 33141 -
CHANGE OF MAILING ADDRESS 1983-03-24 1580 CALAIS DR, MIAMI BCH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 1983-03-24 1580 CALAIS DR, MIAMI BCH, FL, 33141 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State