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SPAIN IMPORT CORPORATION - Florida Company Profile

Company Details

Entity Name: SPAIN IMPORT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPAIN IMPORT CORPORATION 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: 18 Dec 1986 (38 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: M43477
FEI/EIN Number 592763745

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

Address: 300 SEVILLA AVE. #208, CORAL GABLES, FL, 33134
Mail Address: 300 SEVILLA AVE. #208, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, RICARDO Director 251 CRANDON BLVD., KEY BISCAYNE, FL
MARTINEZ, RICARDO President 251 CRANDON BLVD., KEY BISCAYNE, FL
CASTRO, CARLOS ALBERTO Agent 1001 S. BAYSHORE DR., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-03-10 300 SEVILLA AVE. #208, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1988-03-10 300 SEVILLA AVE. #208, CORAL GABLES, FL 33134 -

Date of last update: 02 May 2025

Sources: Florida Department of State