| Entity Name: | ASSOCIATION OF ENTERPRISES AND INDUSTRIES OF SPAIN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| Status: | Inactive |
| Date Filed: | 21 Feb 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | F94000000849 |
| FEI/EIN Number | 521751104 |
| Address: | 1700 PENNSYLVANIA AVE, SUITE 597, WASHINGTON, DC, 20006 |
| Mail Address: | 1700 PENNSYLVANIA AVE, SUITE 597, WASHINGTON, DC, 20006 |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CUEVAS JOSE M | Chairman | DIEGO DE LEON 50, 28006 MADRID SPAIN |
| Name | Role | Address |
|---|---|---|
| AGUILAR JUAN JIMENEZ | Director | DIEGO DE LEON 50, 28006 MADRID SPAIN |
| DE LA CASA JOSE M | Director | DIEGO DE LEON 50, 28006 MADRID SPAIN |
| PINDADO JESUS | Director | 1700 PENNSYLVANIA AVE NW, SUITE 597, WASHINGTON, DC |
| Name | Role | Address |
|---|---|---|
| PINDADO JESUS | President | 1700 PENNSYLVANIA AVE NW, SUITE 597, WASHINGTON, DC |
| Name | Role | Address |
|---|---|---|
| PINDADO JESUS | Treasurer | 1700 PENNSYLVANIA AVE NW, SUITE 597, WASHINGTON, DC |
| Name | Role | Address |
|---|---|---|
| HERRERO JOSE M | Secretary | 2000 PENNSYLVANIA AVE, SUITE 3590, WASHINGTON, DC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1999-11-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-0000 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-12 |
| ANNUAL REPORT | 1998-07-30 |
| ANNUAL REPORT | 1997-05-20 |
| ANNUAL REPORT | 1996-03-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
