| Entity Name: | SPAIN INVESTMENTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPAIN INVESTMENTS 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: | 21 Apr 1992 (33 years ago) |
| Date of dissolution: | 31 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | V29928 |
| FEI/EIN Number |
650326419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 NE 192ND ST, APT. 1705, AVENTURA, FL, 33180-2458, US |
| Mail Address: | C/O LEMUL MANAGEMENT, 6601 SW 79 CT, MIAMI, FL, 33143, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIMUL MANAGEMENT CORP. | Agent | 6601 SW 79TH CT., MIAMI, FL, 33143 |
| MOLINA-MOREL GERMAN | President | 3400 NE 192ND ST APT 1705, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-31 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-04-15 | 3400 NE 192ND ST, APT. 1705, AVENTURA, FL 33180-2458 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-10 | LEIMUL MANAGEMENT CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-10 | 6601 SW 79TH CT., MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-16 | 3400 NE 192ND ST, APT. 1705, AVENTURA, FL 33180-2458 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-12-31 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
