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ESPIRITO SANTO INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: ESPIRITO SANTO INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPIRITO SANTO INTERNATIONAL, INC. 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: 03 Oct 1978 (46 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 589210
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: NEW WORLD TOWER, 100 NO. BISCAYNE BLVD., MIAMI, FL, 33132
Mail Address: NEW WORLD TOWER, 100 NO. BISCAYNE BLVD., MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA, MANUEL R.E.S. President 14 A KENSINGTON CT GARDE, LONDON W8, ENGLAND
SILVA, MANUEL R.E.S. Director 14 A KENSINGTON CT GARDE, LONDON W8, ENGLAND
LUCENA, MANUEL Vice President 340 BISCAYNE BLVD., MIAMI, FL
WALLACE, MILTON J. Secretary 2138 BISCAYNE BLVD., MIAMI, FL
WALLACE, MILTON J. Agent 2138 BISCAYNE BLVD., MIAMI, FL LP, 33137

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State