| Entity Name: | SPANISH TREASURES OF THE AMERICAS, 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: | 12 Oct 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N01000007306 |
| FEI/EIN Number |
311815309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 CATHEDRAL PLACE STE 506, ST AUGUSTINE, FL, 32084 |
| Mail Address: | PO BOX 839, HILLIARD, FL, 32046 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINOR LAURA | Executive Director | PO BOX 839, HILLIARD, FL, 32046 |
| MARTINEZ PAUL | Vice President | 414 SOUTHPOINT DRIVE, SUITE C, JACKSONVILLE, FL, 32216 |
| JASON STEPHANIE | Treasurer | PO BOX 4396, SAINT AUGUSTINE, FL, 32084 |
| JASON STEPHANIE | Director | PO BOX 4396, SAINT AUGUSTINE, FL, 32084 |
| KANE KEVIN | Secretary | 24 CATHEDRAL PLACE, SUITE 506, SAINT AUGUSTINE, FL, 32084 |
| KANE KEVIN | Director | 24 CATHEDRAL PLACE, SUITE 506, SAINT AUGUSTINE, FL, 32084 |
| KANE KEVIN A | Agent | 24 CATHEDRAL PLACE STE 506, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-02 | 24 CATHEDRAL PLACE STE 506, ST AUGUSTINE, FL 32084 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-01 |
| ANNUAL REPORT | 2004-05-02 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-06-19 |
| Domestic Non-Profit | 2001-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
