| Entity Name: | SPANISH CELLARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPANISH CELLARS, 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: | 16 Sep 1991 (34 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | S80404 |
| FEI/EIN Number |
593083796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Mail Address: | 2650 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSO, JOSE RAMON | President | 642 NW 98TH CT, MIAMI, FL |
| SUSO, JOSE RAMON | Director | 642 NW 98TH CT, MIAMI, FL |
| MESTRE TOMAS A | Secretary | 14201 SW 248TH STREET, REDLANDS, FL, 33032 |
| MESTRE TOMAS A | Treasurer | 14201 SW 248TH STREET, REDLANDS, FL, 33032 |
| RODRIGUEZ ANTONIO | Vice President | 7601 NW 68TH STREET #118, MIAMI, FL, 33166 |
| RODRIGUEZ ANTONIO | Director | 7601 NW 68TH STREET #118, MIAMI, FL, 33166 |
| SANDBERG NEAL L | Agent | 2650 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-10 | 2650 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-10 | SANDBERG, NEAL LESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 2650 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 2650 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| AMENDMENT | 1997-06-30 | - | - |
| AMENDMENT | 1993-10-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900017141 | LAPSED | 01-11861CA 23 | MIAMI-DADE CIR. CRT MIAMI FL | 2003-10-20 | 2008-12-01 | $94684.46 | DESCHIS U.S.A. CORP., C/O S. GILLMAN ASSOCIATES, 1700 NORTH DIXIE HIGHWAY, BOCA RATON, FL 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
