| Entity Name: | SOCIEDAD ESPANOLA DE LA FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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 Mar 1972 (53 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 722838 |
| FEI/EIN Number |
592810089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 272 WEST 45TH STRET, HIALEAH, FL, 33012-3941 |
| Mail Address: | 272 WEST 45TH STRET, HIALEAH, FL, 33012-3941 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JUAN J. | President | 272 W. 45TH STREET, HIALEAH, FL |
| FERNANDEZ, JUAN J. | Director | 272 W. 45TH STREET, HIALEAH, FL |
| DIAZ, JUAN JOSE | Secretary | 7 SALAMANCA AV. AP. 6, CORAL GABLES., FL |
| DIAZ, JUAN JOSE | Director | 7 SALAMANCA AV. AP. 6, CORAL GABLES., FL |
| LEANDRO, VICENTE | Treasurer | 7880 175TH ST., HIALEAH, FL |
| LEANDRO, VICENTE | Director | 7880 175TH ST., HIALEAH, FL |
| FERNANDEZ, JUAN-JOSE | Agent | 272 NW 45TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-08-20 | 272 WEST 45TH STRET, HIALEAH, FL 33012-3941 | - |
| CHANGE OF MAILING ADDRESS | 1982-08-20 | 272 WEST 45TH STRET, HIALEAH, FL 33012-3941 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-05-13 | 272 NW 45TH ST, HIALEAH, FL 33012 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
