| Entity Name: | ESPANA TRADING, S.A. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 28 Nov 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 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 |
|---|---|---|
| MOONEY NEIL | Agent | 1911 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308 |
| Name | Role | Address |
|---|---|---|
| CABRERA JUAN B | Chairman | GALERIA HABAN CENTER, RUTA INT GALERIA SHO, PARAGUAY |
| Name | Role | Address |
|---|---|---|
| HIJAZI KHALIL A | President | GALERIA HABAN CENTER, RUTA INT GALERIA SHO, PARAGUAY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| Foreign Profit | 2007-11-29 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
