Entity Name: | FLAVORS OF SPAIN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 31 Jan 2003 (22 years ago) |
Date of dissolution: | 15 Sep 2006 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | P03000012225 |
FEI/EIN Number | 16-1656488 |
Address: | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33431 |
Mail Address: | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ, PABLO A | Agent | 21964 CRICKLEWOOD TERRACE, BOCA RATON, FL 33428 |
Name | Role | Address |
---|---|---|
FERNANDEZ, PABLO I | President | 741 MILL VALLEY PALCE, WEST PALM BEACH, FL 33431 |
Name | Role | Address |
---|---|---|
FERNANDEZ, PABLO I | Director | 741 MILL VALLEY PALCE, WEST PALM BEACH, FL 33431 |
FERNANDEZ, PABLO A | Director | 21964 CRICKLEWOOD TERRACE, BOCA RATON, FL 33428 |
PALOMINO, TOMMY | Director | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
FERNANDEZ, PABLO A | Vice President | 21964 CRICKLEWOOD TERRACE, BOCA RATON, FL 33428 |
PALOMINO, TOMMY | Vice President | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
CANCEL ADM DISS/REV | 2005-09-07 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2005-09-07 | FERNANDEZ, PABLO A | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-09-07 | 21964 CRICKLEWOOD TERRACE, BOCA RATON, FL 33428 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000297082 | ACTIVE | 1000000151798 | PALM BEACH | 2009-12-02 | 2030-02-16 | $ 6,762.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J05000170511 | TERMINATED | 1000000017961 | 19398 00733 | 2005-10-13 | 2010-11-09 | $ 8,694.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J05000061447 | TERMINATED | 1000000011663 | 18410 01978 | 2005-04-14 | 2010-05-04 | $ 12,602.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
REINSTATEMENT | 2005-09-07 |
Domestic Profit | 2003-01-31 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State