| Entity Name: | EXPRESSO MANAGEMENT INC. |
| 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: | 05 Jan 2007 (18 years ago) |
| Date of dissolution: | 21 Jun 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jun 2010 (15 years ago) |
| Document Number: | F07000000280 |
| FEI/EIN Number |
205585515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SHUTTS & BOWEN LLP (C/O JCD), 201 S. BISCAYNE BLV, SUITE 1500, MIAMI, FL, 33131 |
| Mail Address: | SHUTTS & BOWEN LLP (C/O JCD), 201 S. BISCAYNE BLV, SUITE 1500, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GARFUNKEL MATIAS | Chairman | 201 SOUTH BISCAYNE BLVD, SUITE 1500 (JCD), MIAMI, FL, 33131 |
| GARFUNKEL MATIAS | President | 201 SOUTH BISCAYNE BLVD, SUITE 1500 (JCD), MIAMI, FL, 33131 |
| GARFUNKEL MARIANA | Vice Chairman | 201 SOUTH BISCAYNE BLVD, SUITE 1500 (JCD), MIAMI, FL, 33131 |
| GARFUNKEL MARIANA | Vice President | 201 SOUTH BISCAYNE BLVD, SUITE 1500, MIAMI, FL, 33131 |
| DIBBS JEAN-CHARLES | Secretary | 201 S. BISCAYNE BLVD, SUITE 1500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | SHUTTS & BOWEN LLP (C/O JCD), 201 S. BISCAYNE BLV, SUITE 1500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | SHUTTS & BOWEN LLP (C/O JCD), 201 S. BISCAYNE BLV, SUITE 1500, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-06-21 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-03 |
| Reg. Agent Change | 2007-10-08 |
| Foreign Profit | 2007-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
