| Entity Name: | U.S. SPAIN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 May 1985 (40 years ago) |
| Document Number: | M15547 |
| FEI/EIN Number | 592534955 |
| 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 | Agent | 780 N W LEJEUNE RD, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| MORENO, CRISTOBAL | President | 1101 S.W. 93RD AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MORENO, CRISTOBAL | Director | 1101 S.W. 93RD AVE., MIAMI, FL |
| GONZALEZ, MARGARITA | Director | ***RESIGNED 6-5-89***, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, MARGARITA | Secretary | ***RESIGNED 6-5-89***, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, MARGARITA | Treasurer | ***RESIGNED 6-5-89***, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| REINSTATEMENT | 1988-07-12 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
