| Entity Name: | SPANISH CAY CO. LIMITED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Dec 1991 (33 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | P36571 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 P.G.A. BLVD., PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 2385 P.G.A. BLVD., PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| SOVEREL, MARK | Director | 2835 P.G.A. BLVD., PALM BEACH, FL |
| BERMAN, PHILIPPE | Vice President | 61 EAST 82ND STREET, NEW YORK, NY |
| BERMAN, PHILIPPE | Director | 61 EAST 82ND STREET, NEW YORK, NY |
| PURCELL, PATRICK | Secretary | 2385 P.G.A. BLVD., PALM BEACH, FL |
| SOVEREL, PETERE | Director | 2385 P.G.A. BLVD., PALM BEACH, FL |
| BERMAN, THIERRY | Director | 61 EAST 82ND STREET, NEW YORK, NY |
| SOVEREL, MARK | Chairman | 2835 P.G.A. BLVD., PALM BEACH, FL |
| SOVEREL, MARK | Agent | 2385 P.G.A. BLVD., PALM BEACH GARDENS, FL, 33410 |
| SOVEREL, MARK | President | 2835 P.G.A. BLVD., PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
