| Entity Name: | THE SPANISH TRADING HOUSE, USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SPANISH TRADING HOUSE, USA 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: | 08 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000020673 |
| FEI/EIN Number |
202292267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 EAST TREASURE DR., CU6, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | P.O.BOX 33533, SAN ANTONIO, TX, 78265 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ SOLEDAD S | President | PO BOX 33533, SAN ANTONIO, TX, 78265 |
| SLONSKY SANCHEZ SOLEDAD | Vice President | 4510 BRIARWICK ST, SAN ANTONIO, TX, 78217 |
| SLONSKY SOLEDAD SANCHE | Agent | 7601 E TREASURE DR #CU6, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-26 | 7601 EAST TREASURE DR., CU6, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-26 | 7601 EAST TREASURE DR., CU6, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-26 | 7601 E TREASURE DR #CU6, NORTH BAY VILLAGE, FL 33141 | - |
| NAME CHANGE AMENDMENT | 2005-09-22 | THE SPANISH TRADING HOUSE, USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-05-12 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-01-31 |
| Name Change | 2005-09-22 |
| Domestic Profit | 2005-02-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
