| Entity Name: | SPAIN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPAIN INVESTMENTS, 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: | 25 Jun 1979 (46 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 627368 |
| FEI/EIN Number |
591909085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 NW 79TH AVE., MIAMI, FL, 33122 |
| Mail Address: | 3500 NW 79TH AVE., MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, CRISTOBAL | Director | 1101 SW 93RD AVE., MIAMI, FL |
| MORENO, CRISTOBAL | Agent | 1101 SW 93 AVE., MIAMI, FL, 33174 |
| MORENO, CRISTOBAL | President | 1101 SW 93RD AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-11-14 | 3500 NW 79TH AVE., MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-11-14 | 1101 SW 93 AVE., MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1984-11-14 | 3500 NW 79TH AVE., MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1984-11-14 | MORENO, CRISTOBAL | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
