| Entity Name: | TRANS-SPAIN FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-SPAIN FOODS, 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: | 22 Apr 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P96000034819 |
| FEI/EIN Number |
650659855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE RD., STE. 1002, CORAL GABLES, FL, 33134 |
| Mail Address: | C/O PEREZ, BEHAR & ASSOC., INC, 13935 NW 1ST AVE, MIAMI, FL, 33168, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MIGUEL A | Director | 515 VALENCIA AVE., APT. #5, CORAL GABLES, FL, 33134 |
| HERNANDEZ MIGUEL A | President | 515 VALENCIA AVE., APT. #5, CORAL GABLES, FL, 33134 |
| HERNANDEZ MIGUEL A | Secretary | 515 VALENCIA AVE., APT. #5, CORAL GABLES, FL, 33134 |
| HERNANDEZ MIGUEL A | Treasurer | 515 VALENCIA AVE., APT. #5, CORAL GABLES, FL, 33134 |
| HERNANDEZ MIGUEL A | Agent | 2655 LE JEUNE RD., STE. 1002, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-04-12 | 2655 LE JEUNE RD., STE. 1002, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000491765 | LAPSED | 01-11968 CC 23 03 | MIAMI-DADE / COUNTY COURT | 2002-12-10 | 2007-12-18 | $17,542.46 | FEDERAL COMMERCIAL LEASING CORP., 111 PRESIDENTIAL BLVD., 107, BALA CYNWYD, PA 19004 |
| J01000087318 | LAPSED | 01-6169 CA 24 | 11TH JUDICIAL CRT MIAMI-DADE C | 2001-08-03 | 2006-12-28 | $33,887.10 | SPANISH OLIVA S L, 1700 N DIXIE HIGHWAY, BOCA RATON FL 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-05-15 |
| Off/Dir Resignation | 2000-04-20 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-02-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
