| Entity Name: | ESPANA ENVIOS CORPORATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P06000059427 |
| FEI/EIN Number | 204796101 |
| 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 | Agent | 7124 Aloma Ave, Winter Garden, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| ESPANA ANA D | Director | 7124 Aloma Ave, Winter Garden, FL, 32792 |
| Name | Role | Address |
|---|---|---|
| ESPANA ANA D | President | 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 | No data | 7124 ALOMA AVE, SUITE D, FL, FL, 32792 |
| G16000033433 | QUINCEANERAS EN ORLANDO | EXPIRED | 2016-04-01 | 2021-12-31 | No data | 7124 ALOMA AVE STE D, WINTER PARK, FL, 32792 |
| G14000008777 | ALOMA ENVIOS | EXPIRED | 2014-01-25 | 2019-12-31 | No data | 7124 ALOMA ENVIOS STE D, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 7124 Aloma Ave, Suite D, Winter Garden, FL 32792 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 7124 Aloma Ave, Suite D, Winter Park, FL 32792 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-29 | 7124 Aloma Ave, Suite D, Winter Park, FL 32792 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-29 | ESPANA, ANA D. | No data |
| REINSTATEMENT | 2022-12-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
