| Entity Name: | ESPACIO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F07000002296 |
| FEI/EIN Number | 770684507 |
| Address: | 2100 PONCE DE LEON BLVD. SUITE 740, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2100 PONCE DE LEON BLVD. SUITE 740, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MUNOZ PENIN ALBERTO VP | Agent | 2100 PONCE DE LEON BLVD., Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GALLAR JOSE A | Director | PO BOX # 310457, MIAMI, FL, 33131 |
| PENIN ALBERTO M | Director | PO BOX # 310457, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 2100 PONCE DE LEON BLVD., SUITE 740, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2017-11-30 | 2100 PONCE DE LEON BLVD. SUITE 740, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-30 | MUNOZ PENIN, ALBERTO, VP | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-30 | 2100 PONCE DE LEON BLVD. SUITE 740, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2017-11-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000197360 | TERMINATED | 1000000739536 | BROWARD | 2017-03-31 | 2027-04-07 | $ 565.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-12 |
| REINSTATEMENT | 2017-11-30 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-09-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
