| Entity Name: | ESPANOLA INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPANOLA INVESTORS, 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: | 24 Apr 1995 (30 years ago) |
| Date of dissolution: | 10 Oct 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 1996 (29 years ago) |
| Document Number: | P95000033258 |
| FEI/EIN Number |
650599354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1633 JEFFERSON AVE, P O BOX 190651, MIAMI BEACH, FL, 33119, US |
| Mail Address: | P O BOX 190651, MIAMI BEACH, FL, 33119, US |
| ZIP code: | 33119 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARLOCK MADISON K | President | 305 JEFFERSON AVE, MIAMI EBACH, FL |
| KARLOCK MADISON K | Secretary | 305 JEFFERSON AVE, MIAMI EBACH, FL |
| KARLOCK MADISON K | Treasurer | 305 JEFFERSON AVE, MIAMI EBACH, FL |
| KARLOCK MADISON K | Agent | 305 JEFFERSON AVE, MIAMI BEACH, FL, 33119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-10-10 | - | - |
| NAME CHANGE AMENDMENT | 1996-03-18 | ESPANOLA INVESTORS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-27 | 1633 JEFFERSON AVE, P O BOX 190651, MIAMI BEACH, FL 33119 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-27 | 1633 JEFFERSON AVE, P O BOX 190651, MIAMI BEACH, FL 33119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-27 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
