| Entity Name: | ESPANA FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPANA FOODS, 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: | 06 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2013 (12 years ago) |
| Document Number: | P06000115761 |
| FEI/EIN Number |
205511412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14046 S.W. 140TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 14046 S.W. 140TH STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ EDUARDO G | Director | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126 |
| MARTINEZ IGNACIO J | President | 7838 LAFAYETTE COURT, PLEASANTON, CA, 94588 |
| MARTINEZ IGNACIO J | Secretary | 7838 LAFAYETTE COURT, PLEASANTON, CA, 94588 |
| MARTINEZ IGNACIO J | Treasurer | 7838 LAFAYETTE COURT, PLEASANTON, CA, 94588 |
| BATH CYNTHIA R | Director | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126 |
| BATH CYNTHIA R | Vice President | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126 |
| LOPEZ OSVALDO I | Director | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126 |
| TIM MESKILL | Director | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126 |
| TIM MESKILL | Vice President | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126 |
| MARTINEZ IGNACIO J | Agent | 14046 S.W. 140TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-24 | 14046 S.W. 140TH STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-24 | 14046 S.W. 140TH STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-24 | 14046 S.W. 140TH STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-26 |
| ANNUAL REPORT | 2012-03-24 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-01-22 |
| Domestic Profit | 2006-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
