| Entity Name: | U.S.A. ESPANA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. ESPANA 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: | 29 Oct 1991 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S90456 |
| FEI/EIN Number |
650318478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 SW 36TH AVE., 700 SW 36TH AVE., MIAMI, FL, 33135, US |
| Mail Address: | 700 SW 36TH AVE., 700 SW 36TH AVE., MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-TAPIAS, BORJA | Director | 700 SW 36TH AVE., MIAMI, FL |
| FERNANDEZ-TAPIAS, BORJA | President | 700 SW 36TH AVE., MIAMI, FL |
| BAIZAN, JOSE JUAN | Director | 700 SW 36TH AVE., MIAMI, FL |
| BAIZAN, JOSE JUAN | Secretary | 700 SW 36TH AVE., MIAMI, FL |
| FERNANDEZ-TAPIAS, BORJA | Agent | 700 SW 36TH AVE., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 700 SW 36TH AVE., 700 SW 36TH AVE., MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 700 SW 36TH AVE., 700 SW 36TH AVE., MIAMI, FL 33135 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
