| Entity Name: | 401 SPANISH TRAIL ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Mar 1995 (30 years ago) |
| Date of dissolution: | 14 Aug 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Aug 1997 (28 years ago) |
| Document Number: | P95000020088 |
| FEI/EIN Number | 650563598 |
| Address: | 470 NE 14 ST., BOCA RATON, FL, 33432 |
| Mail Address: | PO BOXC 4110, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZVI, LEVIN | Agent | 470 NE 14 ST., BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| ZVI, LEVIN | Secretary | 470 NE 14 ST., BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| GIACHETTI, ALBERT | Director | PO BOX 4110 (N/A), BOCA RATON, FL, 33429 |
| ZVI, LEVIN | Director | 470 NE 14 ST., BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| GIACHETTI, ALBERT | President | PO BOX 4110 (N/A), BOCA RATON, FL, 33429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-08-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 470 NE 14 ST., BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 470 NE 14 ST., BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | ZVI, LEVIN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 470 NE 14 ST., BOCA RATON, FL 33432 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-08-14 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
