| Entity Name: | SPANISH LAKE PROPERTIES CO. |
| 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: | 11 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F08000002621 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CANDELARIA 15, LOS FRAILES CP 37790, SAN MIGUEL DEL ALLENDE, GUANAJUATO, MEXICO, --, -----, MX |
| Mail Address: | 1001 BRICKELL BAY DR, SUITE 1800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MARCELL FELIPE | Agent | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| HARDESTY JAMES N | Director | 9902 CRYSTAL COURT, BC2323 #107, LAREDO, TX, 780456739 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | CANDELARIA 15, LOS FRAILES CP 37790, SAN MIGUEL DEL ALLENDE, GUANAJUATO, MEXICO, -- ----- MX | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-23 | MARCELL FELIPE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-23 | 1001 BRICKELL BAY DR, SUITE 1800, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-26 | CANDELARIA 15, LOS FRAILES CP 37790, SAN MIGUEL DEL ALLENDE, GUANAJUATO, MEXICO, -- ----- MX | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-11 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-26 |
| Foreign Profit | 2008-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
