| Entity Name: | ESPRESSO DISPOSITION CORPORATION 1 |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPRESSO DISPOSITION CORPORATION 1 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Mar 1961 (64 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 09 May 2017 (8 years ago) |
| Document Number: | 245341 |
| FEI/EIN Number |
590933464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6262 Bird Road, MIAMI, FL, 33155, US |
| Mail Address: | 6262 Bird Road, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUTO ANGEL L | Chief Executive Officer | 6262 Bird Road, MIAMI, FL, 33155 |
| SOUTO JOSE A | Agent | 6262 Bird Road, MIAMI, FL, 33155 |
| SOUTO, JOSE ENRIQUE | Chief Executive Officer | 6262 Bird Road, MIAMI, FL, 33155 |
| SOUTO, JOSE ALBERTO | Chief Executive Officer | 6262 Bird Road, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000110149 | CAFE BUSTELO | EXPIRED | 2009-05-22 | 2014-12-31 | - | 5605 NW 82ND AVENUE, MIAMI, FL, 33166 |
| G09000110152 | CAFE PILON | EXPIRED | 2009-05-22 | 2014-12-31 | - | 5605 NW 82ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 6262 Bird Road, 2k, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-31 | 6262 Bird Road, suite 2k, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-31 | 6262 Bird Road, suite 2k, MIAMI, FL 33155 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2017-05-09 | - | - |
| VOLUNTARY DISSOLUTION | 2017-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | SOUTO, JOSE A | - |
| NAME CHANGE AMENDMENT | 2011-05-17 | ESPRESSO DISPOSITION CORPORATION 1 | - |
| AMENDMENT | 2000-01-27 | - | - |
| MERGER | 2000-01-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000027501 |
| EVENT CONVERTED TO NOTES | 1980-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-31 |
| Revocation of Dissolution | 2017-05-09 |
| Voluntary Dissolution | 2017-02-28 |
| ANNUAL REPORT | 2017-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
