| Entity Name: | ESPANA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPANA ENTERPRISES, 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: | 08 Jul 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P93000047743 |
| FEI/EIN Number |
650432424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1779 W FLAGLER ST, MIAMI, FL, 33135 |
| Mail Address: | 1779 W FLAGLER ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN S | President | 14175 SW 87TH STREET C-113, MIAMI, FL, 33183 |
| GONZALEZ SYLVIANE | Vice President | 14175 SW 87TH STREET C-113, MIAMI, FL, 33183 |
| GONZALEZ PATRICK | Director | 14175 SW 87TH STREET C-113, MIAMI, FL, 33183 |
| GONZALEZ JUAN S | Agent | 14175 SW 87TH STREET, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 1779 W FLAGLER ST, MIAMI, FL 33135 | - |
| CANCEL ADM DISS/REV | 2009-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | 14175 SW 87TH STREET, C-113, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-10 | GONZALEZ, JUAN S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-01-22 |
| REINSTATEMENT | 2009-10-26 |
| ANNUAL REPORT | 2008-05-08 |
| REINSTATEMENT | 2007-01-03 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
