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ESPANA FOODS, INC.

Company Details

Entity Name: ESPANA FOODS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Sep 2006 (18 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 20-5511412
Address: 14046 S.W. 140TH STREET, MIAMI, FL 33186
Mail Address: 14046 S.W. 140TH STREET, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ, IGNACIO J Agent 14046 S.W. 140TH STREET, MIAMI, FL 33186

Director

Name Role Address
MARTINEZ, EDUARDO G Director 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126
BATH, CYNTHIA R Director 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

Treasurer

Name Role Address
MARTINEZ, IGNACIO J Treasurer 7838 LAFAYETTE COURT, PLEASANTON, CA 94588

President

Name Role Address
MARTINEZ, IGNACIO J President 7838 LAFAYETTE COURT, PLEASANTON, CA 94588

Secretary

Name Role Address
MARTINEZ, IGNACIO J Secretary 7838 LAFAYETTE COURT, PLEASANTON, CA 94588

Vice President

Name Role Address
BATH, CYNTHIA R Vice President 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126
TIM, MESKILL Vice President 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-24 14046 S.W. 140TH STREET, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2012-03-24 14046 S.W. 140TH STREET, MIAMI, FL 33186 No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-24 14046 S.W. 140TH STREET, MIAMI, FL 33186 No data

Documents

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: 02 Jan 2025

Sources: Florida Department of State