SPAIN DOCUMENTS MANAGEMENT, CORP.
Active Domestic Profit Corporation, filed October 3, 2022 in Coral Gables, FL. 2 officers.
Key facts
- Status
What does Active mean?
The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Active
- Filing type
What does Domestic Profit Corporation mean?
A for-profit corporation formed in Florida.
- Domestic Profit Corporation
- Filed
- October 3, 2022
- Industry (estimated)
- Management Services
- Document number
- P22000075796
- FEI/EIN
- 92-0690115
- Last transaction
- June 4, 2026
- Added to our records
- October 3, 2022
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
CORAL GABLES, FL 33134
Approximate location (nearest street match) View on map
Registered Agent
CORAL GABLES, FL 33134
Officers / Directors
| Name | Title | Address |
|---|---|---|
| NIETO LILIANNE R | President | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| CASTELLANO ALBERTO J | Vice Pres. | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134 |
Filing history
-
Jul 10, 2026
Officers changed Added: CASTELLANO ALBERTO J (Vice Pres.)Removed: MORALES ESTHER L
-
Jun 4, 2026
Amendment
-
Feb 2, 2026
2026 annual report filed
-
Feb 23, 2025
2025 annual report filed
-
Oct 3, 2024
Amendment
-
Oct 3, 2022
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records. Changes marked "recorded by Sunbiz Daily" are dated by when we first saw them in Florida's data, not when they took effect; amendments can take until the state's next quarterly release to appear.
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