| Entity Name: | LA CASA DE ESPANA EN MIAMI |
| 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: | 31 Jul 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N08000007232 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5727 NW 7th STREET SUITE 312, MIAMI, FL, 33126, US |
| Mail Address: | 5727 NW 7th STREET SUITE 312, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO-CHORRO VICTOR | Director | 5727 NW 7th STREET SUITE 312, MIAMI, FL, 33126 |
| GONZALEZ-COSTAS EDELMIRO | Director | 5727 NW 7th STREET SUITE 312, MIAMI, FL, 33126 |
| RUIZ-ASCANIO ROSARIO (CHARO | Director | 5727 NW 7th STREET SUITE 312, MIAMI, FL, 33126 |
| PEREIRA-SOTO MARIA C | Director | 5727 NW 7th STREET SUITE 312, MIAMI, FL, 33126 |
| PEREZ MARIA | Agent | 5727 NW 7th STREET SUITE 312, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 5727 NW 7th STREET SUITE 312, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 5727 NW 7th STREET SUITE 312, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | PEREZ, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 5727 NW 7th STREET SUITE 312, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-01-30 |
| Domestic Non-Profit | 2008-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
