| Entity Name: | NUEVA ESPANA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUEVA ESPANA COMPANY 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: | 30 Sep 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P99000086472 |
| Address: | 208 SW 2ND STREET, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 208 SW 2ND STREET, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CECIARELLI PIERGIORGIO | Director | 208 SW 2ND STREET, FORT LAUDERDALE, FL, 33301 |
| LABATE MARK J | Agent | 800 SE 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
