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BAZAR ESPANA, CORP. - Florida Company Profile

Company Details

Entity Name: BAZAR ESPANA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAZAR ESPANA, 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: 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: 29 Mar 1994 (31 years ago)
Date of dissolution: 30 Mar 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 1999 (26 years ago)
Document Number: P94000024002
FEI/EIN Number 650770924

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3459 S.W. 23RD TERRACE, MIAMI, FL, 33145
Mail Address: 3459 S.W. 23RD TERRACE, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESPO MARIA A President 3459 S.W. 23RD TERRACE, MIAMI, FL, 33145
CRESPO MARIA A Secretary 3459 S.W. 23RD TERRACE, MIAMI, FL, 33145
CRESPO MARIA A Director 3459 S.W. 23RD TERRACE, MIAMI, FL, 33145
CRESPO ROBERTO Vice President 3459 S.W. 23RD TERRACE, MIAMI, FL, 33145
CRESPO ROBERTO Director 3459 S.W. 23RD TERRACE, MIAMI, FL, 33145
CRESPO MARIA A Agent 3459 S.W. 23RD TERRACE, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-03-30 - -
REINSTATEMENT 1996-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-09 3459 S.W. 23RD TERRACE, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 1996-04-09 3459 S.W. 23RD TERRACE, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 1996-04-09 3459 S.W. 23RD TERRACE, MIAMI, FL 33145 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
Voluntary Dissolution 1999-03-30
ANNUAL REPORT 1998-05-08
ANNUAL REPORT 1997-04-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State