| Entity Name: | ESPANOLA FUND CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPANOLA FUND CORP 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: | 25 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P12000064943 |
| FEI/EIN Number |
46-0525482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVE, SUITE 2175, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVE, SUITE 2175, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXAN MANAGEMENT SERVICES, LLC | Agent | - |
| LANZAROTE JUAN C | President | 1111 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 1111 BRICKELL AVE, SUITE 2175, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 1111 BRICKELL AVE, SUITE 2175, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 1111 BRICKELL AVE, SUITE 2175, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | EXAN MANAGEMENT SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-03-28 |
| AMENDED ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
