| Entity Name: | ESPACIO USA, 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: | 30 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F07000002296 |
| FEI/EIN Number |
770684507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON BLVD. SUITE 740, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2100 PONCE DE LEON BLVD. SUITE 740, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GALLAR JOSE A | Director | PO BOX # 310457, MIAMI, FL, 33131 |
| PENIN ALBERTO M | Director | PO BOX # 310457, MIAMI, FL, 33131 |
| MUNOZ PENIN ALBERTO VP | Agent | 2100 PONCE DE LEON BLVD., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 2100 PONCE DE LEON BLVD., SUITE 740, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-30 | 2100 PONCE DE LEON BLVD. SUITE 740, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-30 | MUNOZ PENIN, ALBERTO, VP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-30 | 2100 PONCE DE LEON BLVD. SUITE 740, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2017-11-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000197360 | TERMINATED | 1000000739536 | BROWARD | 2017-03-31 | 2027-04-07 | $ 565.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-12 |
| REINSTATEMENT | 2017-11-30 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-09-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
