| Entity Name: | SPANISH TREASURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPANISH TREASURES, 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: | 04 Nov 1983 (41 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | G67730 |
| FEI/EIN Number |
592342748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 S POLK AVE., ARCADIA, FL, 33812 |
| Mail Address: | 130 S POLK AVE., ARCADIA, FL, 33812 |
| ZIP code: | 33812 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH, THOMAS E. | Chairman | 130 S POLK AVE., ARCADIA, FL |
| WELLS, STAFFORE L | Treasurer | 117 S HILLSBORO AVE, ARCADIA, FL |
| WELLS, STAFFORE L | Director | 117 S HILLSBORO AVE, ARCADIA, FL |
| RAINERI, BARRY K. | Secretary | RT 5 TANGELO DR, ARCADIA, FL |
| ARNDT, WILLARD | Director | 130 S POLK AVE, ARCADIA, FL |
| SMITH, THOMAS E. | Agent | 130 S POLK AVE., ARCADIA, FL, 33821 |
| SMITH, THOMAS E. | President | 130 S POLK AVE., ARCADIA, FL |
| RAINERI, BARRY K. | Director | RT 5 TANGELO DR, ARCADIA, FL |
| ARNDT, WILLARD | Vice President | 130 S POLK AVE, ARCADIA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-20 | 130 S POLK AVE., ARCADIA, FL 33812 | - |
| CHANGE OF MAILING ADDRESS | 1988-05-20 | 130 S POLK AVE., ARCADIA, FL 33812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-18 | 130 S POLK AVE., ARCADIA, FL 33821 | - |
| REGISTERED AGENT NAME CHANGED | 1985-07-02 | SMITH, THOMAS E. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
