| Entity Name: | WINES OF SPAIN, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINES OF SPAIN, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 17 Apr 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000009165 |
| FEI/EIN Number |
542150549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 200, MIAMI, FL, 33133 |
| Mail Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 200, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-FRAGA PEDRO J | President | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| MARTINEZ-FRAGA PEDRO J | Director | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| MARTINEZ-FRAGA PEDRO J | Secretary | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| O'NAGHTEN JUAN T | Agent | 2665 SOUTH BAYSHORE DRIVE, SUITE 200, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-09 |
| ANNUAL REPORT | 2003-06-12 |
| Florida Limited Liabilites | 2002-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
