| Entity Name: | ESPUSA, ESPANA USA IMPORT EXPORT AND INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPUSA, ESPANA USA IMPORT EXPORT AND INVESTMENT CO. 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: | 22 Jul 2010 (15 years ago) |
| Date of dissolution: | 26 Aug 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2011 (14 years ago) |
| Document Number: | P10000060541 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 960 WREN AVENUE, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 960 WREN AVENUE, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANES-CORTES ALBERTO | President | 120 MADRID AVENUE, SARAGOZA, AR, 50010 |
| ABELLA-IBANEZ ANA MARIA | Senior Vice President | 120 MADRID AVENUE, SARAGOZA, AR, 50010 |
| ABELLA-IBANEZ ANA MARIA | Treasurer | 120 MADRID AVENUE, SARAGOZA, AR, 50010 |
| PEREZ-GALLEGO ROLANDO J | Vice President | 960 WREN AVENUE, MIAMI SPRINGS, FL, 33166 |
| PEREZ-GALLEGO ROLANDO J | Secretary | 960 WREN AVENUE, MIAMI SPRINGS, FL, 33166 |
| PEREZ-GALLEGO ROLANDO J | Agent | 960 WREN AVENUE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-08-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-08-26 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
