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ESPANA CLEANERS OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ESPANA CLEANERS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPANA CLEANERS OF FLORIDA, 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: 28 Mar 1986 (39 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: M29674
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3100 S.W. 8TH STREET, MIAMI, FL, 33135
Mail Address: 3100 S.W. 8TH STREET, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ, FELIX Director 3100 SW 8TH ST, MIAMI, FL
DIAZ, FRANK Director **RESIGNED 02-06-1987**
SUAREZ, FELIX Agent 3100 S.W. 8TH STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State