| Entity Name: | SPANISH AMERICAN TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPANISH AMERICAN TRADING COMPANY 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: | 22 Dec 1977 (47 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 564704 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 SW 17TH AVE, SUITE 301, MIAMI FL, 33135 |
| Mail Address: | 215 SW 17TH AVE, SUITE 301, MIAMI FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ,CARLOS | President | 2280 SW 20TH ST, MIAMI FL |
| FERNANDEZ,CARLOS | Director | 2280 SW 20TH ST, MIAMI FL |
| CARRIGAN,KIMBERLY . | Treasurer | 829 GRANADA GROVE CT, CORAL GABLES FL |
| CARRIGAN,KIMBERLY . | Director | 829 GRANADA GROVE CT, CORAL GABLES FL |
| VALDES,JUAN E. | Secretary | 1800 SW 1ST ST., #312, MIAMI FL |
| VALDES,JUAN E. ESQ. | Agent | 1800 SW 1ST ST, MIAMI FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1978-01-09 | 215 SW 17TH AVE, SUITE 301, MIAMI FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1978-01-09 | 215 SW 17TH AVE, SUITE 301, MIAMI FL 33135 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
