| Entity Name: | THE SPANISH TREASURE FLEET INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SPANISH TREASURE FLEET 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: | 10 Aug 2004 (21 years ago) |
| Date of dissolution: | 07 Sep 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2006 (19 years ago) |
| Document Number: | P04000116424 |
| FEI/EIN Number |
202695765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE SECOND STREET, SUITE 2610, MIAMI, FL, 33131 |
| Mail Address: | 100 SE SECOND STREET, SUITE 2610, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAURA GABRIEL | Director | AVE. VASCO DE QUIROGA #3800, DEL. CUAJIMALPA, MEXICO, DF, 0519 |
| SAURA JUAN | Director | AVE. VASCO DE QUIROGA #3800, DEL. CUAJIMALPA, MEXICO, DF, 0519 |
| SAURA BORJA | Director | AVE. VASCO DE QUIROGA #3800, DEL. CUAJIMALPA, MEXICO, DF, 0519 |
| GLOBAL EXPANSION & CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-09-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-19 | GLOBAL EXPANSION & CONSULTING, LLC | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-09-07 |
| ANNUAL REPORT | 2005-04-19 |
| Domestic Profit | 2004-08-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
