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ISPANOLA BEVERAGE, INC. - Florida Company Profile

Company Details

Entity Name: ISPANOLA BEVERAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISPANOLA BEVERAGE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Jul 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000070525
Address: 12005 NORTHWEST 2ND AVENUE, NORTH MIAMI, FL, 33168
Mail Address: 12005 NORTHWEST 2ND AVENUE, NORTH MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
BELFORT JEAN R President 12005 NORTHWEST 2ND AVENUE, NORTH MIAMI, FL, 33168
BELFORT JEAN R Director 12005 NORTHWEST 2ND AVENUE, NORTH MIAMI, FL, 33168
MURAD ELIE Vice President 12005 NORTHWEST 2ND AVENUE, NORTH MIAMI, FL, 33168
MURAD ELIE Director 12005 NORTHWEST 2ND AVENUE, NORTH MIAMI, FL, 33168
SOUFFRANT LOUIS K Secretary 12005 NORTHWEST 2ND AVENUE, NORTH MIAMI, FL, 33168
SOUFFRANT LOUIS K Director 12005 NORTHWEST 2ND AVENUE, NORTH MIAMI, FL, 33168
BALMIR MICHEL G Treasurer 12005 NORTHWEST 2ND AVENUE, NORTH MIAMI, FL, 33168
BALMIR MICHEL G Director 12005 NORTHWEST 2ND AVENUE, NORTH MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State