| Entity Name: | ESPANOLA CAFE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPANOLA CAFE 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: | 17 Mar 1999 (26 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: | P99000026293 |
| FEI/EIN Number |
650904887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 WASHINGTON AVE. STE 15, MIAMI, FL, 33139 |
| Mail Address: | 710 WASHINGTON AVE. APT. 221, MIAMI, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA LINDA M | Vice President | 710 WASHINGTON AVE. APT. 221, MIAMI, FL, 33139 |
| OCHOA RESTREPO JUAN G | Secretary | 2399 COLLINS AVENUE, APT. 620-A, MIAMI BEACH, FL, 33139 |
| VASQUEZ RAUL | President | 710 WASHINGTON AVE. APT. 221, MIAMI BEACH, FL, 33139 |
| VASQUEZ RAUL | Agent | 710 WASHINGTON AVE. APT. 221, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 710 WASHINGTON AVE. STE 15, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-28 | VASQUEZ, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-28 | 710 WASHINGTON AVE. APT. 221, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-28 | 710 WASHINGTON AVE. STE 15, MIAMI, FL 33139 | - |
| AMENDMENT | 2001-04-23 | - | - |
| AMENDMENT | 2000-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| Off/Dir Resignation | 2001-04-23 |
| Amendment | 2001-04-23 |
| ANNUAL REPORT | 2001-04-04 |
| Off/Dir Resignation | 2000-06-20 |
| Amendment | 2000-06-20 |
| ANNUAL REPORT | 2000-05-16 |
| Domestic Profit | 1999-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
