| Entity Name: | SPAIN DOCUMENTS MANAGEMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Oct 2022 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2024 (4 months ago) |
| Document Number: | P22000075796 |
| FEI/EIN Number | 92-0690115 |
| 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 | Agent | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| NIETO LILIANNE R | President | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MORALES ESTHER L | Vice President | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 2655 LE JEUNE RD, STE 1108-3, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 2655 LE JEUNE RD, STE 1108-3, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-03 | NIETO, LILIANNE RODRIGUEZ | No data |
| 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 Feb 2025
Sources: Florida Department of State
