| Entity Name: | SPAIN AMERICA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPAIN AMERICA ENTERPRISES, 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: | 24 Jan 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M10466 |
| FEI/EIN Number |
592490076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8581 NW 54TH ST., MIAMI, FL, 33166 |
| Mail Address: | 8581 NW 54TH ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL, PHILLIP | President | 6125 SW 146 CT., KENDALE LAKES, FL |
| SANCHEZ, JAIME M. | Secretary | 6961 SW 129 AVE #2, MIAMI, FL |
| SANCHEZ, JAIME M. | Treasurer | 6961 SW 129 AVE #2, MIAMI, FL |
| SANCHEZ, JAIME M. | Agent | 6961 SW 129 AVE #2, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-02-26 | SANCHEZ, JAIME M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-02-26 | 6961 SW 129 AVE #2, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-04 | 8581 NW 54TH ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-04 | 8581 NW 54TH ST., MIAMI, FL 33166 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
