| Entity Name: | ESPANOLA WAY INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPANOLA WAY 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 May 1996 (29 years ago) |
| Date of dissolution: | 08 Feb 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 1999 (26 years ago) |
| Document Number: | P96000044580 |
| FEI/EIN Number |
650665055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1633 JEFFERSON AVENUE, MIAMI BEACH, FL, 33119 |
| Mail Address: | POST OFFICE BOX 190651, MIAMI BEACH, FL, 33119 |
| ZIP code: | 33119 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARLOCK MADISON | President | 1633 JEFFERSON AVE., MIAMI BEACH, FL, 33139 |
| HAWKINS ASHTON | Vice President | 1061 MERIDIAN AVE 2D, MIAMI BEACH, FL, 33139 |
| ALFARO PABLO | Secretary | 325 MERIDIAN AVE, MIAMI BEACH, FL, 33139 |
| BALZEBRE ROBERT | Treasurer | 1633 JEFFERSON AVE, MIAMI BEACH, FL, 33139 |
| KARLOCK MADISON K | Agent | 1633 JEFFERSON AVENUE, MIAMI BEACH, FL, 33119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-02-08 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-02-08 |
| ANNUAL REPORT | 1998-03-11 |
| ANNUAL REPORT | 1997-03-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
