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ESPANOLA WAY MERCHANTS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ESPANOLA WAY MERCHANTS GROUP, 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: 27 Jul 1998 (27 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: N98000004396
Address: 428 ESPANOLA WAY, MIAMI BEACH, FL, 33139
Mail Address: 428 ESPANOLA WAY, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEREAU CRAIG A Agent 1550 DREXEL AVE., UNIT 101, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Domestic Non-Profit 1998-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State