| Entity Name: | SPANISH MAIN TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPANISH MAIN TRADING COMPANY 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: | 15 Oct 2012 (13 years ago) |
| Date of dissolution: | 23 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2015 (10 years ago) |
| Document Number: | P12000087250 |
| FEI/EIN Number |
46-1211680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12255 SW 128 STREET #409, MIAMI, FL, 33186 |
| Mail Address: | 12255 SW 128 STREET #409, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON PAOLA C | President | 12255 SW 128 STREET #409, MIAMI, FL, 33186 |
| ROBINSON PAOLA C | Vice President | 12255 SW 128 STREET #409, MIAMI, FL, 33186 |
| ROBINSON PAOLA C | Director | 12255 SW 128 STREET #409, MIAMI, FL, 33186 |
| ROBINSON JULES | Vice President | 12255 SW 128 STREET #409, MIAMI, FL, 33186 |
| ROBINSON JULES | Director | 12255 SW 128 STREET #409, MIAMI, FL, 33186 |
| BERLOWITZ JEFFREY S | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-23 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-07-01 |
| Domestic Profit | 2012-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
