| Entity Name: | NEW SPAIN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW SPAIN TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Mar 1983 (42 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | G29527 |
| FEI/EIN Number |
592268755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8408 N.W. 66TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 8408 N.W. 66TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, JOSE RAMON | President | 8408 N.W. 66TH STREET, MIAMI, FL |
| PEREZ, JOSE RAMON | Secretary | 8408 N.W. 66TH STREET, MIAMI, FL |
| PEREZ, JOSE RAMON | Treasurer | 8408 N.W. 66TH STREET, MIAMI, FL |
| PEREZ, JOSE RAMON | Director | 8408 N.W. 66TH STREET, MIAMI, FL |
| OTERO, ADOLFO (V S&T) | Vice President | 8408 N.W. 66TH STREET, MIAMI, FL |
| OTERO, ADOLFO (V S&T) | Treasurer | 8408 N.W. 66TH STREET, MIAMI, FL |
| OTERO, ADOLFO (V S&T) | Secretary | 8408 N.W. 66TH STREET, MIAMI, FL |
| PEREZ, JOSE RAMON | Agent | 8404 N.W. 66TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1985-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-12-31 | 8408 N.W. 66TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-12-31 | 8404 N.W. 66TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1985-12-31 | 8408 N.W. 66TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1985-12-31 | PEREZ, JOSE RAMON | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
