| Entity Name: | ESMERALDA FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESMERALDA FASHIONS, 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: | 15 Aug 1979 (46 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 640378 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15735 SOUTHWEST 297TH TERRACE, LEISURE CITY, FL, 33033 |
| Mail Address: | 15735 SOUTHWEST 297TH TERRACE, LEISURE CITY, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO, EFRAIN | President | 15735 SW 297 TERR, LEISURE CITY, FL 00000 |
| PINTO, LEOMAR RUBIO DE | Secretary | 15735 SW 297 TERRACE, LEISURE CITY, FL 00000 |
| PENALVER, RAFAEL A. | Agent | 814 PONCE DE LEON BLVD., SUITE 505, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1981-06-03 | 15735 SOUTHWEST 297TH TERRACE, LEISURE CITY, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 1981-06-03 | 15735 SOUTHWEST 297TH TERRACE, LEISURE CITY, FL 33033 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
