Entity Name: | ENSA CAPITAL MANAGEMENT CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 04 Aug 2000 (25 years ago) |
Branch of: | ENSA CAPITAL MANAGEMENT CORP., COLORADO (Company Number 20001143036) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | F00000004445 |
FEI/EIN Number |
841554254
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2883 EXECUTIVE PARK DRIVE, SUITE 200, WESTON, FL, 33331 |
Address: | 5281 S, QUEBEC ST, GREENWOOD VILLAGE, CO, 80111 |
Place of Formation: | COLORADO |
Name | Role | Address |
---|---|---|
FELDMAN ENRIQUE D | President | 5281 S QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111 |
FELDMAN ENRIQUE D | Chairman | 5281 S QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111 |
FELDMAN ENRIQUE D | Director | 5281 S QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111 |
BERNAL ALFREDO M | Vice President | 2883 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
BERNAL ALFREDO M | Treasurer | 2883 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
BERNAL ALFREDO M | Director | 2883 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
RICH LAURENCE J | Secretary | 7445 E. PEAKVIEW AVE., CENTENNIAL, CO, 80111 |
RICH LAURENCE J | Director | 7445 E. PEAKVIEW AVE., CENTENNIAL, CO, 80111 |
BERNAL ALFREDO M | Agent | 2883 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF MAILING ADDRESS | 2006-04-19 | 5281 S, QUEBEC ST, GREENWOOD VILLAGE, CO 80111 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 2883 EXECUTIVE PARK DRIVE, SUITE 200, WESTON, FL 33331 | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 5281 S, QUEBEC ST, GREENWOOD VILLAGE, CO 80111 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-07-19 |
ANNUAL REPORT | 2006-04-19 |
ANNUAL REPORT | 2005-04-28 |
ANNUAL REPORT | 2004-04-19 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-05-08 |
ANNUAL REPORT | 2001-04-16 |
Foreign Profit | 2000-08-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State