SOCIEDAD ESPANOLA DE MIAMI INC. - Florida Company Profile
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| Entity Name: | SOCIEDAD ESPANOLA DE MIAMI 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 Sep 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N08000008886 |
| FEI/EIN Number |
263475938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13876 SW 56 ST STE 500, MIAMI, FL, 33175 |
| Mail Address: | 13876 SW 56 ST STE 500, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONELL-ALLAN ROSA | President | 13876 SW 56 ST STE 500, MIAMI, FL, 33175 |
| CARBONELL-ALLAN ROSA | Director | 13876 SW 56 ST STE 500, MIAMI, FL, 33175 |
| LERMA VICTORIA H | Secretary | 13876 SW 56 ST STE 500, MIAMI, FL, 33175 |
| LERMA VICTORIA H | Director | 13876 SW 56 ST STE 500, MIAMI, FL, 33175 |
| LERMA EDUARDO | Vice President | 13876 SW 56 ST STE 500, MIAMI, FL, 33175 |
| LERMA EDUARDO | Director | 13876 SW 56 ST STE 500, MIAMI, FL, 33175 |
| ARROCHA FRANCISCO | Director | 5727 NORTHWEST 7TH STREET, SUITE 333, MIAMI, FL, 33126 |
| NUNEZ JUAN JOSE | Treasurer | 13876 SW 56 ST STE 500, MIAMI, FL, 33175 |
| NUNEZ JUAN JOSE | Director | 13876 SW 56 ST STE 500, MIAMI, FL, 33175 |
| CARBONELL-ALLAN ROSA | Agent | 13876 SW 56 ST STE 500, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09057900416 | SOCIEDAD ESPA�OLA DE MIAMI/THE SPANISH SOCIETY OF MIAMI | EXPIRED | 2009-02-26 | 2014-12-31 | - | 5727 NW 7 ST SUITE #333, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2010-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-05 | 13876 SW 56 ST STE 500, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-05 | 13876 SW 56 ST STE 500, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-05 | 13876 SW 56 ST STE 500, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-05 | CARBONELL-ALLAN, ROSA | - |
| NAME CHANGE AMENDMENT | 2009-05-13 | SOCIEDAD ESPANOLA DE MIAMI INC. | - |
| Name | Date |
|---|---|
| Amendment | 2010-08-05 |
| Name Change | 2009-05-13 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Non-Profit | 2008-09-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State