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SPAIN D & L CORP. - Florida Company Profile

Company Details

Entity Name: SPAIN D & L CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SPAIN D & L CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Feb 1989 (36 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: K68239
FEI/EIN Number 65-0102997

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25 SW 45TH AVE., MIAMI, FL 33134
Mail Address: 25 SW 45TH AVE., MIAMI, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ, DANIEL President 1735 S.W. 15TH STREET, MIAMI, FL
LOPEZ, DANIEL Secretary 1735 S.W. 15TH STREET, MIAMI, FL
LOPEZ, DANIEL Director 1735 S.W. 15TH STREET, MIAMI, FL
LOPEZ, DANIEL Agent 25 SW 45 AVE., MIAMI, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-06-25 25 SW 45TH AVE., MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 1991-06-25 25 SW 45TH AVE., MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 1991-06-25 25 SW 45 AVE., MIAMI, FL 33134 -

Date of last update: 03 Feb 2025

Sources: Florida Department of State