| Entity Name: | ESIERRA INVESTMENTS GROUP, 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: | 25 Sep 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F13000004129 |
| FEI/EIN Number |
37-1754356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 SW 164TH AVENUE, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 1410 SW 164TH AVENUE, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| SALAZAR ZURITA VERNON E | President | SALDUBA BUILDING, 3RD FL, E. 53 STREET, MARBELLA, PANAMA , REPUBLIC |
| SALAZAR ZURITA VERNON E | Director | SALDUBA BUILDING, 3RD FL, E. 53 STREET, MARBELLA, PANAMA , REPUBLIC |
| DE LEON MELA DELIO J | Director | SALDUBA BUILDING, 3RD FL, E. 53 STREET, MARBELLA, PANAMA , REPUBLIC |
| DE LEON MELA DELIO J | Treasurer | SALDUBA BUILDING, 3RD FL, E. 53 STREET, MARBELLA, PANAMA , REPUBLIC |
| TOVAR DE LEON LILIA J | Director | 1410 SW 164TH AVENUE, PEMBROKE PINES, FL, 33027 |
| TOVAR DE LEON LILIA J | Secretary | 1410 SW 164TH AVENUE, PEMBROKE PINES, FL, 33027 |
| GOMEZ EUGINIO S | Agent | 1410 SW 164TH AVENUE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-30 |
| Foreign Profit | 2013-09-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
