| Entity Name: | SPANISH VILLAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPANISH VILLAS, 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: | 17 Nov 1992 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P92000005143 |
| FEI/EIN Number |
593147964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1648 S PALMETTO AVE., STE 105, SO DAYTONA, FL, 32119 |
| Mail Address: | 1648 S PALMETTO AVE., STE 105, SO DAYTONA, FL, 32119 |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CESAR | President | 1648 S PALMETTO AVE STE 105, S DAYTONA, FL, 32119 |
| LOPEZ CESAR | Secretary | 1648 S PALMETTO AVE STE 105, S DAYTONA, FL, 32119 |
| LOPEZ CESAR | Treasurer | 1648 S PALMETTO AVE STE 105, S DAYTONA, FL, 32119 |
| LOPEZ CESAR | Director | 1648 S PALMETTO AVE STE 105, S DAYTONA, FL, 32119 |
| LOPEZ, CESAR | Agent | 1648 S PALMETTO AVE, S DAYTONA, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-10 | LOPEZ, CESAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-10 | 1648 S PALMETTO AVE, APT 105, S DAYTONA, FL 32119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
