| Entity Name: | SPANISH TILES USA, 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: | 16 Oct 1997 (28 years ago) |
| Branch of: | SPANISH TILES USA, INC., NEW YORK (Company Number 1917845) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F97000005438 |
| FEI/EIN Number |
133830558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 NW 79TH AVENUE, MIAMI, FL, 33122 |
| Mail Address: | 2605 NW 79TH AVENUE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RAMOS DAVID | Chairman | 2605 NW 79TH AVENUE, MIAMI, FL, 33122 |
| RAMOS DAVID | President | 2605 NW 79TH AVENUE, MIAMI, FL, 33122 |
| RAMOS DAVID | Treasurer | 2605 NW 79TH AVENUE, MIAMI, FL, 33122 |
| RAMOS DAVID | Agent | 2605 NW 79TH AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-17 | 2605 NW 79TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-05 | 2605 NW 79TH AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-05 | 2605 NW 79TH AVENUE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-04 | RAMOS, DAVID | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000840224 | ACTIVE | 1000000367951 | MIAMI-DADE | 2013-04-26 | 2033-05-03 | $ 35,111.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000840216 | ACTIVE | 1000000367950 | MIAMI-DADE | 2013-04-26 | 2033-05-03 | $ 13,842.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000840232 | ACTIVE | 1000000367952 | MIAMI-DADE | 2013-04-26 | 2033-05-03 | $ 40,411.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J08000064148 | ACTIVE | 1000000062438 | 26009 4019 | 2007-10-25 | 2028-02-27 | $ 20,525.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000064130 | ACTIVE | 1000000062437 | 26009 4024 | 2007-10-25 | 2028-02-27 | $ 5,586.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J04000136143 | TERMINATED | 1000000007895 | 22761 2512 | 2004-10-19 | 2024-12-08 | $ 22,595.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J04000136150 | TERMINATED | 1000000007896 | 22761 2513 | 2004-10-19 | 2024-12-08 | $ 39,462.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-01 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-02-05 |
| Off/Dir Resignation | 2000-11-01 |
| ANNUAL REPORT | 2000-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
