| Entity Name: | ESPANA ENVIOS CORPORATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPANA ENVIOS CORPORATION 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: | 26 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P06000059427 |
| FEI/EIN Number |
204796101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7124 Aloma Ave, Winter Park, FL, 32792, US |
| Mail Address: | 7124 Aloma Ave, Winter Park, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPANA ANA D | Director | 7124 Aloma Ave, Winter Garden, FL, 32792 |
| ESPANA ANA D | President | 7124 Aloma Ave, Winter Garden, FL, 32792 |
| ESPANA ANA D | Agent | 7124 Aloma Ave, Winter Garden, FL, 32792 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000131130 | ALOMA ENVIOS | ACTIVE | 2023-10-24 | 2028-12-31 | - | 7124 ALOMA AVE, SUITE D, FL, FL, 32792 |
| G16000033433 | QUINCEANERAS EN ORLANDO | EXPIRED | 2016-04-01 | 2021-12-31 | - | 7124 ALOMA AVE STE D, WINTER PARK, FL, 32792 |
| G14000008777 | ALOMA ENVIOS | EXPIRED | 2014-01-25 | 2019-12-31 | - | 7124 ALOMA ENVIOS STE D, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 7124 Aloma Ave, Suite D, Winter Park, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-29 | 7124 Aloma Ave, Suite D, Winter Park, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-29 | ESPANA, ANA D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 7124 Aloma Ave, Suite D, Winter Garden, FL 32792 | - |
| REINSTATEMENT | 2022-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000117658 | TERMINATED | 1000000045770 | 09207 45770 | 2007-04-11 | 2027-04-25 | $ 1,380.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-29 |
| REINSTATEMENT | 2022-12-04 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
