Espana Trading, S.a. Inc

Company ID F07000005836 Status Inactive
Espana Trading, S.a. Inc was incorporated as a Foreign For-profit Corporation on November 28, 2007, with its office address at Galeria Haban Center, Ruta Int Galeria Sho Ppingciudad Del Este Paraguay. It is registered with the OC business registry and is authorized to conduct business in Florida. Mooney, Neil serves as the registered agent. The company's leadership includes Cabrera, Juan B and Hijazi, Khalil A. The company is currently inactive. The entity ceased operations on September 26, 2008, after being in business for 9 months and 28 days.
Contact
Mail Address
Galeria Haban Center, Ruta Int Galeria Sho Ppingciudad Del Este Paraguay
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Espana Trading, S.a. Inc
Company ID
F07000005836
Date of Registration
State
OC
Type
Foreign Profit Corporation
Office Address
Galeria Haban Center, Ruta Int Galeria Sho Ppingciudad Del Este Paraguay
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2008-09-26
Status
Inactive

Agent Information

Agent Name: Mooney, Neil
Address: 1911 Capital Circle Ne Tallahassee, FL 32308

Governing Persons

Title:
Chairman
Address: Galeria Haban Center, Ruta Int Galeria Sho Paraguay
Title:
President
Address: Galeria Haban Center, Ruta Int Galeria Sho Paraguay

Latest Activity & Filing History

Latest Activity
timeline icon
Foreign Profit
2007-11-29

Documents

Filling Date
2007-11-29
Download
Description
Foreign Profit
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