| Entity Name: | SPANISH MEMORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPANISH MEMORIES, 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: | 02 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000100079 |
| FEI/EIN Number |
201331225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 PRINCETON DR, CLERMONT, FL, 34711 |
| Mail Address: | 830 PRINCETON DR, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ OMAYRA | President | 830 PRINCETON DR, CLERMONT, FL, 34711 |
| ORTIZ NELSON | Secretary | 830 PRINCETON DR, CLERMONT, FL, 34711 |
| ORTIZ NELSON | Treasurer | 830 PRINCETON DR, CLERMONT, FL, 34711 |
| ORTIZ OMAYRA | Agent | 830 PRINCETON DR, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-12 |
| ANNUAL REPORT | 2008-07-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-06-30 |
| ANNUAL REPORT | 2005-06-30 |
| Domestic Profit | 2004-07-02 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2742725004 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
