| Entity Name: | SPAIN DOCUMENTS MANAGEMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPAIN DOCUMENTS MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Oct 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2024 (7 months ago) |
| Document Number: | P22000075796 |
| FEI/EIN Number |
92-0690115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO LILIANNE R | President | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| MORALES ESTHER L | Vice President | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| NIETO LILIANNE R | Agent | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 2655 LE JEUNE RD, STE 1108-3, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 2655 LE JEUNE RD, STE 1108-3, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-03 | NIETO, LILIANNE RODRIGUEZ | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-03 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-24 |
| Domestic Profit | 2022-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
