| Entity Name: | FLAVORS OF SPAIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLAVORS OF SPAIN, 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: | 31 Jan 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000012225 |
| FEI/EIN Number |
161656488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 I | President | 741 MILL VALLEY PALCE, WEST PALM BEACH, FL, 33431 |
| FERNANDEZ PABLO I | Director | 741 MILL VALLEY PALCE, WEST PALM BEACH, FL, 33431 |
| FERNANDEZ PABLO A | Vice President | 21964 CRICKLEWOOD TERRACE, BOCA RATON, FL, 33428 |
| FERNANDEZ PABLO A | Director | 21964 CRICKLEWOOD TERRACE, BOCA RATON, FL, 33428 |
| PALOMINO TOMMY | Vice President | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| PALOMINO TOMMY | Director | 4400 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| FERNANDEZ PABLO A | Agent | 21964 CRICKLEWOOD TERRACE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-07 | FERNANDEZ, PABLO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-07 | 21964 CRICKLEWOOD TERRACE, BOCA RATON, FL 33428 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
