ASSOCIATION OF ENTERPRISES AND INDUSTRIES OF SPAIN INC. - Florida Company Profile

Company Details

Entity Name:	ASSOCIATION OF ENTERPRISES AND INDUSTRIES OF SPAIN INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Non-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:	21 Feb 1994 (31 years ago)
Date of dissolution:	22 Sep 2000 (25 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (25 years ago)
Document Number:	F94000000849
FEI/EIN Number	521751104 Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name	Role	Address
CUEVAS JOSE M	Chairman	DIEGO DE LEON 50, 28006 MADRID SPAIN
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	President	1700 PENNSYLVANIA AVE NW, SUITE 597, WASHINGTON, DC
PINDADO JESUS	Treasurer	1700 PENNSYLVANIA AVE NW, SUITE 597, WASHINGTON, DC
PINDADO JESUS	Director	1700 PENNSYLVANIA AVE NW, SUITE 597, WASHINGTON, DC
HERRERO JOSE M	Secretary	2000 PENNSYLVANIA AVE, SUITE 3590, WASHINGTON, DC
CORPORATION SERVICE COMPANY	Agent	-

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2000-09-22	-	-
REGISTERED AGENT NAME CHANGED	1999-11-22	CORPORATION SERVICE COMPANY	-
REGISTERED AGENT ADDRESS CHANGED	1999-11-22	1201 HAYS STREET, TALLAHASSEE, FL 32301-0000	-

Documents

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 Apr 2025

Sources: Florida Department of State