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VINOS DE ESPANA INC - Florida Company Profile

Company Details

Entity Name: VINOS DE ESPANA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VINOS DE ESPANA 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 Aug 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P21000074922
FEI/EIN Number 87-2240978

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13400 SW 24TH ST, MIAMI, FL, 33175, US
Mail Address: 13400 SW 24TH ST, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RENTERIA JOSE L President 13400 SW 24TH ST, MIAMI, FL, 33175
PARGAS GABALDON CARMEN L Vice President URB LAS TRINITARIAS CALLE #134 QUINTA CHIM, BARQUISIMETO LARA, 03001
PARGAS GABALDON CARMEN L Secretary URB LAS TRINITARIAS CALLE #134 QUINTA CHIM, BARQUISIMETO LARA, 03001
BLANCO GONZALEZ JOSE MARIA Vice President LUGAR DE BRENS, CEE A CARUNA, FL, 15270
BETANCOURT ARLEEN Agent 13400 SW 24TH ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-24
Domestic Profit 2021-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State