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  5. SPAIN-FLORIDA FOUNDATION 500 YEARS, INC.

SPAIN-FLORIDA FOUNDATION 500 YEARS, INC. - Florida Company Profile

Company Details

Entity Name: SPAIN-FLORIDA FOUNDATION 500 YEARS, 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: 29 May 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N08000005364
FEI/EIN Number 262732409

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: SOUTHEAST FINANCIAL CENTER, 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, US
Mail Address: SOUTHEAST FINANCIAL CENTER, 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXECUTIVE REGISTERED AGENT, INC. Agent -
ALONSO FERNANDO Director C/O SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131
ALONSO FERNANDO Secretary C/O SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131
MORALES ALVARO Director C/O SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131
MORALES ALVARO Vice President C/O SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131
VALDES-FAULI RAUL Director SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131
VALDES-FAULI RAUL Treasurer SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131
SANCHEZ EMILIO C Director C/O SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131
SANCHEZ EMILIO C President C/O SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131
JENSEN STEFAN Director C/O SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09026900481 ESPANA-FLORIDA FOUNDATION 500 YRS EXPIRED 2009-01-26 2014-12-31 - 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 SOUTHEAST FINANCIAL CENTER, 200 SOUTH BISCAYNE BOULEVARD, SUITE 3590, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 SOUTHEAST FINANCIAL CENTER, 200 SOUTH BISCAYNE BOULEVARD, SUITE 3590, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-04-29 SOUTHEAST FINANCIAL CENTER, 200 SOUTH BISCAYNE BOULEVARD, SUITE 3590, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-04-29 EXECUTIVE REGISTERED AGENT, INC. -
NAME CHANGE AMENDMENT 2010-02-16 SPAIN-FLORIDA FOUNDATION 500 YEARS, INC. -
AMENDMENT 2009-08-13 - -
ARTICLES OF CORRECTION 2009-02-11 - -
AMENDED AND RESTATEDARTICLES 2009-01-28 - -
AMENDED AND RESTATEDARTICLES 2008-06-05 - -

Documents

Name Date
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-12-11
ANNUAL REPORT 2012-02-17
ANNUAL REPORT 2011-04-04
FEI# 2010-05-17
ANNUAL REPORT 2010-04-29
Name Change 2010-02-16
Amendment 2009-08-13
ANNUAL REPORT 2009-04-07

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Companies related by address

No other companies in our directory share the same address as SPAIN-FLORIDA FOUNDATION 500 YEARS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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