| Entity Name: | ESPRESSO SOCI, INCORPORATED |
| 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: | 07 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Feb 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Feb 2017 (8 years ago) |
| Document Number: | F16000001073 |
| FEI/EIN Number |
273280016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9834 CRIMSON TREE LANE, MUNSTER, IN, 46321 |
| Mail Address: | 9834 CRIMSON TREE LANE, MUNSTER, IN, 46321 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| SHALEN JONATHAN D | President | 9834 CRIMSON TREE LANE, MUNSTER, IN, 46321 |
| SHALEN JONATHAN D | Director | 9834 CRIMSON TREE LANE, MUNSTER, IN, 46321 |
| SHALEN LINDA | Secretary | 9834 CRIMSON TREE LANE, MUNSTER, IN, 46321 |
| PROVENZANO GINA | Agent | 17109 NORTH BAY ROAD UNIT D400, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-02-28 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2016-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
