| Entity Name: | SPANISH LEADS DIRECT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPANISH LEADS DIRECT 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: | 11 Jan 2007 (18 years ago) |
| Date of dissolution: | 07 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2009 (16 years ago) |
| Document Number: | P07000005200 |
| FEI/EIN Number |
208241689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 EAST 49TH ST, HIALEAH, FL, 33013 |
| Mail Address: | 7850 NW 146TH ST, SUITE 513, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALPIZAR DANIEL | Agent | 218 EAST 49 ST, HIALEAH, FL, 33013 |
| ALPIZAR DANIEL | President | 17922 NW 81ST COURT, MIAMI, FL, 33015 |
| RODRIGUEZ LUIS | Secretary | 12922 SW 26TH ST, DAVIE, FL, 33325 |
| RODRIGUEZ LUIS | Treasurer | 12922 SW 26TH ST, DAVIE, FL, 33325 |
| TEJADA GEOVANNY | Vice President | 7320 NORTH OAKMONT DRIVE, MIAMI, FL, 33015 |
| RODRIGUEZ JULIO | Vice President | 18405 NW 78TH AVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-07 | - | - |
| CANCEL ADM DISS/REV | 2008-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-22 | 218 EAST 49TH ST, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-22 | 218 EAST 49TH ST, HIALEAH, FL 33013 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900001653 | LAPSED | 07-4293 CC21 | MIAMI-DADE CTY CRT | 2007-12-18 | 2013-02-04 | $8250.00 | CORPORATE COURTS AT MIAMI LAKES, 6001 NW 153RD STREET, SUITE 110, MIAMI LAKES, FL 33014 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-07 |
| REINSTATEMENT | 2008-10-22 |
| Domestic Profit | 2007-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
