| Entity Name: | ESPAPAN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPAPAN 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: | 14 Jan 1986 (39 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M25822 |
| FEI/EIN Number |
592652233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6101 SAND LAKE ROAD, 6101 SAND LAKE ROAD, ORLANDO, FL, 32819, US |
| Mail Address: | 6101 SAND LAKE ROAD, 6101 SAND LAKE ROAD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAN-MARTINEZ JORGE | Agent | RIANDE CONTINENTAL ROYAL HOTEL, ORLANDO, FL, 32819 |
| RIANDE, NOEL ANTONIO | Director | VIA ESPANA Y RICARDO-ARI, PANAMA 7,REPUBL.PANA |
| ALONSO LEE, RAFAEL | Director | VIA ESPANA Y RICARDO-ARI, PANAMA 7,REPUB.PANAM |
| RIANDE PENA, ILDEFONSO | President | VIA ESPANA Y RICARDO-ARI, PANAMA 7,REPUB.PANAM |
| LUZZI DE RIANDE, YOLANDA | Vice President | VIA ESPANA Y RICARDO-ARI, PANAMA 7.REPUB.PANAM |
| RIANDE DE MINDREAU, D. | Secretary | VIA ESPANA Y RICARDO-ARI, PANAMA 7,REPUB.PANAM |
| RIANDE, LUCIA | Treasurer | VIA ESPANA Y RICARDO-ARI, PANAMA 7,REPUB.PANAM |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-01 | CHAN-MARTINEZ, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-01 | RIANDE CONTINENTAL ROYAL HOTEL, 6101 SAND LAKE ROAD, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 6101 SAND LAKE ROAD, 6101 SAND LAKE ROAD, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 6101 SAND LAKE ROAD, 6101 SAND LAKE ROAD, ORLANDO, FL 32819 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
