| Entity Name: | ESPANOLA WAY ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 23 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N01000005170 |
| FEI/EIN Number |
651137668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 ESPANOLA WAY, MIAMI BEACH, FL, 33139, US |
| Mail Address: | C/O SRC PROPERTIES, LLC, 230 5TH STREET, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG DAVID | Vice President | C/O INFINITY REAL ESTATE, LLC, NEW YORK, NY, 10018 |
| ROBINS SCOTT | President | C/O SRC PROPERTIES, LLC, MIAMI BEACH, FL, 33139 |
| SRC PROPERTIES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-02 | 230 5TH STREET, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2017-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-02 | 405 ESPANOLA WAY, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-02 | SRC PROPERTIES, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 405 ESPANOLA WAY, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2004-08-12 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-24 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-05 |
| REINSTATEMENT | 2017-03-02 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
