| Entity Name: | SPANISH INTERGROUP OF SOUTH FLORIDA, 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: | 25 Nov 1987 (37 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N23642 |
| FEI/EIN Number |
650296138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1770 WEST FLAGLER ST, SUITE 4, MIAMI,, FL, 33135, US |
| Mail Address: | 1770 WEST FLAGLER ST, SUITE 4, MIAMI,, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR ROBERTO | President | 1770 W FLAGER ST # 4, MIAMI, FL, 33135 |
| ESCOBAR ROBERTO | Director | 1770 W FLAGER ST # 4, MIAMI, FL, 33135 |
| DRIETTA LLERENA | Secretary | 1770 W FLAGER ST # 4, MIAMI, FL, 33135 |
| DRIETTA LLERENA | Director | 1770 W FLAGER ST # 4, MIAMI, FL, 33135 |
| ANTONIA REGUIL | Treasurer | 1770 W FLAGER ST # 4, MIAMI, FL, 33135 |
| ANTONIA REGUIL | Director | 1770 W FLAGER ST # 4, MIAMI, FL, 33135 |
| ESCOBAR, ROBERTO | Agent | 1770 W FLAGER ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 1770 W FLAGER ST, 4, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | ESCOBAR, ROBERTO | - |
| CANCEL ADM DISS/REV | 2007-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2003-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1770 WEST FLAGLER ST, SUITE 4, MIAMI,, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| REINSTATEMENT | 2007-04-06 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-04-22 |
| REINSTATEMENT | 2001-02-09 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-06-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
