| Entity Name: | ESPANA TRADING, S.A. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 28 Nov 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F07000005836 |
| Address: | GALERIA HABAN CENTER, RUTA INT GALERIA SHO, PPINGCIUDAD DEL ESTE, PARAGUAY |
| Mail Address: | GALERIA HABAN CENTER, RUTA INT GALERIA SHO, PPINGCIUDAD DEL ESTE, PARAGUAY |
| Name | Role | Address |
|---|---|---|
| CABRERA JUAN B | Chairman | GALERIA HABAN CENTER, RUTA INT GALERIA SHO, PARAGUAY |
| HIJAZI KHALIL A | President | GALERIA HABAN CENTER, RUTA INT GALERIA SHO, PARAGUAY |
| MOONEY NEIL | Agent | 1911 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2007-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
