| Entity Name: | INSTITUTO ESPANOL, S.A. |
| 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: | 23 Mar 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | F98000001635 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AVENIDA REPUBLICA ARGENTINA #22-B, SEVILLA, SPAIN 410011 |
| Mail Address: | AVENIDA REPUBLICA ARGENTINA #22-B, SEVILLA, SPAIN 410011 |
| Name | Role | Address |
|---|---|---|
| AREVALOS NORBERTO G | PPC | REPUBLICA ARGENTINA 22-B, 50-A, 41011 SEVILLA |
| AREVALOS JOSE M | Secretary | AVENIDA MIRAFLORES 9, SEVILLA |
| GUTIERREZ JUAN C | Treasurer | PEDRO ROMERO, 3-A, 41004 SEVILLA |
| ESPA JUAN C | Director | PEDRO ROMERO 1, 3-A, 41007 SEVILLA |
| LOPEZ MARIA D | Agent | 4176 NW 132 ST, OPA LOCKA, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1998-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
