| Entity Name: | U.S. SPAIN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. SPAIN INVESTMENTS, 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: | 15 May 1985 (40 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M15547 |
| FEI/EIN Number |
592534955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 N W LEJEUNE RD, #5, MIAMI, FL, 33126 |
| Mail Address: | 780 N W LEJEUNE RD, #5, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, CRISTOBAL | President | 1101 S.W. 93RD AVE., MIAMI, FL |
| MORENO, CRISTOBAL | Director | 1101 S.W. 93RD AVE., MIAMI, FL |
| GONZALEZ, MARGARITA | Secretary | ***RESIGNED 6-5-89***, MIAMI, FL |
| GONZALEZ, MARGARITA | Treasurer | ***RESIGNED 6-5-89***, MIAMI, FL |
| GONZALEZ, MARGARITA | Director | ***RESIGNED 6-5-89***, MIAMI, FL |
| MORENO, CRISTOBAL | Agent | 780 N W LEJEUNE RD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1988-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-12 | 780 N W LEJEUNE RD, #5, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-12 | 780 N W LEJEUNE RD, #5, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-12 | 780 N W LEJEUNE RD, #5, MIAMI, FL 33126 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-07-17 | MORENO, CRISTOBAL | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
