| Entity Name: | THE SPAIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SPAIN 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: |
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: | 20 Sep 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000082450 |
| FEI/EIN Number |
371647619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15054 Bellinkoff Lane, ORLANDO, FL, 32828, US |
| Mail Address: | 15054 Bellinkoff Lane, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPAIN CONNELL J | President | 15054 Bellinkoff Lane, ORLANDO, FL, 32828 |
| YOUNG MONICA L | Agent | 15054 Bellinkoff Lane, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 15054 Bellinkoff Lane, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 15054 Bellinkoff Lane, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 15054 Bellinkoff Lane, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-09-26 |
| Domestic Profit | 2011-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
