| Entity Name: | ESPANOLA SUPPLIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPANOLA SUPPLIES, 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: | 04 Apr 2011 (14 years ago) |
| Date of dissolution: | 06 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2018 (6 years ago) |
| Document Number: | P11000032912 |
| FEI/EIN Number |
900709651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183rd Street, AVENTURA, FL, 33160, US |
| Mail Address: | 3301 NE 183rd Street, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS JEIMMY | President | 301 NE 183RD STREET - UNIT 2707, AVENTURA, FL, 33160 |
| R&P ACCOUNTING & TAXES INC | Agent | 200 SE. 1st Street, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-06 | - | - |
| AMENDMENT | 2018-07-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-19 | 3301 NE 183rd Street, Unit. 2707, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-19 | 3301 NE 183rd Street, Unit. 2707, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 200 SE. 1st Street, Suite 604, Miami, FL 33131 | - |
| AMENDMENT | 2015-06-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-16 | R&P ACCOUNTING & TAXES INC | - |
| AMENDMENT | 2014-12-01 | - | - |
| AMENDMENT | 2014-11-07 | - | - |
| AMENDMENT | 2014-03-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-06 |
| Amendment | 2018-07-11 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-19 |
| Amendment | 2015-06-16 |
| ANNUAL REPORT | 2015-04-27 |
| Amendment | 2014-12-01 |
| Amendment | 2014-11-07 |
| Amendment | 2014-03-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
