| Entity Name: | SPAIN INVESTMENTS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPAIN INVESTMENTS GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2010 (14 years ago) |
| Document Number: | P10000099987 |
| FEI/EIN Number |
274404137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6170 SW 62 TER, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 14213 SW 163RD TER, MIAMI, FL, 33177, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vazquez Gustavo | President | 14213 SW 163RD TER, MIAMI, FL, 33177 |
| VAZQUEZ GUSTAVO J | Agent | 14213 SW 163RD TER, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 6170 SW 62 TER, UNIT#7, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 6170 SW 62 TER, UNIT#7, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 14213 SW 163RD TER, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
