ESPANA TRADING, S.A. INC
Inactive
Foreign Profit Corporation
Company Overview
Originally formed in OC, ESPANA TRADING, S.A. INC is registered as a Foreign Profit Corporation in Florida. Filed on 11/28/2007, the entity currently holds a status of Inactive. The official file number for this entity is F07000005836. Mooney Neil serves as the registered agent at 1911 Capital Circle NE, Tallahassee, FL, 32308. The business maintains its principal address at Galeria Haban Center, Ruta Int Galeria Sho, Ppingciudad Del Este, Paraguay. There are 2 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F07000005836
Formation Date
11/28/2007
Formation State
OC
Addresses
Principal Address
Galeria Haban Center, Ruta Int Galeria Sho, Ppingciudad Del Este, Paraguay
Registered Agent
Registered Agent Name
Mooney Neil
Agent Address
1911 Capital Circle NE, Tallahassee, FL, 32308
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Cabrera Juan B | C | Galeria Haban Center, Ruta Int Galeria Sho |
| Hijazi Khalil A | P | Galeria Haban Center, Ruta Int Galeria Sho |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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