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SPAIN STUDY GROUP CORP. - Florida Company Profile

Company Details

Entity Name: SPAIN STUDY GROUP CORP.
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: 03 Jan 2008 (17 years ago)
Date of dissolution: 27 Oct 2017 (7 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 27 Oct 2017 (7 years ago)
Document Number: N08000000080
FEI/EIN Number NOT APPLICABLE

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

Address: 1900 SUNSET HARBOUR DRIVE, 2208, MIAMI BEACH, FL, 33139, US
Mail Address: 1900 SUNSET HARBOUR DRIVE, 2208, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO MANUEL Director 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139
MONTERO MANUEL President 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139
MANUEL MONTERO Agent 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-23 1900 SUNSET HARBOUR DRIVE, 2208, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2009-01-23 1900 SUNSET HARBOUR DRIVE, 2208, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2009-01-23 MANUEL, MONTERO -
REGISTERED AGENT ADDRESS CHANGED 2009-01-23 1900 SUNSET HARBOUR DRIVE, #2208, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-23
Domestic Non-Profit 2008-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State