SOCIEDAD FINANCIERA ESPIRITU SANTO S.A., INC. - Florida Company Profile
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| Entity Name: | SOCIEDAD FINANCIERA ESPIRITU SANTO S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jan 1990 (36 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: | L44489 |
| FEI/EIN Number | 000000000 |
| Address: | 14411 COMMERCE WAY, SUITE 400, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14411 COMMERCE WAY, SUITE 400, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISEA, JUAN M. | Agent | 14411 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| ISEA, JUAN M. | President | 14411 COMMERCE WAY, #400, MIAMI LAKES, FL |
| ISEA, JUAN M. | Treasurer | 14411 COMMERCE WAY, #400, MIAMI LAKES, FL |
| ISEA, JUAN M. | Vice President | 14411 COMMERCE WAY, #400, MIAMI LAKES, FL |
| ISEA, JUAN M. | Secretary | 14411 COMMERCE WAY, #400, MIAMI LAKES, FL |
| ISEA, JUAN M. | Director | 14411 COMMERCE WAY, #400, MIAMI LAKES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State