SPANISH TRACE OF ORLANDO, INC. - Florida Company Profile
Branch
| Entity Name: | SPANISH TRACE OF ORLANDO, 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: | 20 May 1997 (28 years ago) |
| Branch of: | SPANISH TRACE OF ORLANDO, INC., ALABAMA (Company Number 000-187-273) |
| Date of dissolution: | 09 Dec 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Dec 2014 (11 years ago) |
| Document Number: | F97000002672 |
| FEI/EIN Number |
721373396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 STONEGATE DR, BIRMINGHAM, AL, 35242 |
| Mail Address: | 1930 STONEGATE DR, BIRMINGHAM, AL, 35242 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| HEERSINK MARNIX E | Director | 2800 ROSS CLARK CIRCLE SW, DOTHAN, AL, 36301 |
| BAREFIELD J FRANK J | President | 1930 STONEGATE DR, BIRMINGHAM, AL, 35242 |
| BAREFIELD J FRANK J | Director | 1930 STONEGATE DR, BIRMINGHAM, AL, 35242 |
| BAREFIELD J FRANK J | Secretary | 1930 STONEGATE DR, BIRMINGHAM, AL, 35242 |
| Cole Shannon | Cont | 1930 STONEGATE DR, BIRMINGHAM, AL, 35242 |
| PANICO JAMES P | Agent | 111 SOUTH MAITLAND, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-09 | - | - |
| CANCEL ADM DISS/REV | 2007-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-22 | 1930 STONEGATE DR, BIRMINGHAM, AL 35242 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-22 | 1930 STONEGATE DR, BIRMINGHAM, AL 35242 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-12-09 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-02-25 |
| REINSTATEMENT | 2007-05-22 |
| ANNUAL REPORT | 2005-02-10 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State