| Entity Name: | ESPUSA, ESPANA USA IMPORT EXPORT AND INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jul 2010 (15 years ago) |
| Date of dissolution: | 26 Aug 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2011 (13 years ago) |
| Document Number: | P10000060541 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|---|
| PEREZ-GALLEGO ROLANDO J | Agent | 960 WREN AVENUE, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MONTANES-CORTES ALBERTO | President | 120 MADRID AVENUE, SARAGOZA, AR, 50010 |
| Name | Role | Address |
|---|---|---|
| ABELLA-IBANEZ ANA MARIA | Senior Vice President | 120 MADRID AVENUE, SARAGOZA, AR, 50010 |
| Name | Role | Address |
|---|---|---|
| ABELLA-IBANEZ ANA MARIA | Treasurer | 120 MADRID AVENUE, SARAGOZA, AR, 50010 |
| Name | Role | Address |
|---|---|---|
| PEREZ-GALLEGO ROLANDO J | Vice President | 960 WREN AVENUE, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PEREZ-GALLEGO ROLANDO J | Secretary | 960 WREN AVENUE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-08-26 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-08-26 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-07-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
