| Entity Name: | AGUILAR ESPANA,CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUILAR ESPANA,CORP 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: | 26 May 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000084830 |
| FEI/EIN Number |
201180210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10690 WEST FLAGLER STREET, SWEETWATER, FL, 33174, US |
| Mail Address: | 10690 WEST FLAGLER STREET, SWEETWATER, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR JIMI S | Manager | 12641 STONE TOWER LOOP, FORT MYERS, FL, 33913 |
| AGUILAR JIMI S | Agent | 10690 WEST FLAGER STREET, SWEETWATER, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2008-01-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 10690 WEST FLAGER STREET, SWEETWATER, FL 33174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-25 |
| REINSTATEMENT | 2008-01-08 |
| ANNUAL REPORT | 2006-08-18 |
| ANNUAL REPORT | 2005-04-25 |
| Domestic Profit | 2004-05-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
