| Entity Name: | SPAIN TO US IMPORT AND EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPAIN TO US IMPORT AND EXPORT 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 Dec 2021 (3 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: | P21000104950 |
| FEI/EIN Number |
87-4182789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13661 SW 189 ST, MIAMI, FL, 33177 |
| Mail Address: | 13661 SW 189 ST, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERGIO BETANCOURT HENRIQUEZ | Agent | 13661 SW 189 ST, MIAMI, FL, 33177 |
| LOO SARAH | Vice President | 13661 SW 189 ST, MIAMI, FL, 33177 |
| SERGIO BETANCOURT HENRIQUEZ | President | 13661 SW 189 ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| Domestic Profit | 2021-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
