| Entity Name: | ESPERANZA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPERANZA TRADING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 23 Sep 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | H77177 |
| FEI/EIN Number |
592582166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 W. 19TH ST., HIALEAH, FL, 33010 |
| Mail Address: | 910 W. 19TH ST., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIORIO, FRANK | Agent | 910 W 19TH ST, HIALEAH, FL, 33010 |
| DIORIO, FRANK | President | 910 W. 19TH ST., HIALEAH, FL |
| DIORIO, FRANK | Director | 910 W. 19TH ST., HIALEAH, FL |
| DIORIO, MARIA | Vice President | 910 W. 19TH ST., HIALEAH, FL |
| DIORIO, MARIA | Director | 910 W. 19TH ST., HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-12-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13416946 | 0418800 | 1973-12-17 | 7501 WEST 18 LANE, Hialeah, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13416730 | 0418800 | 1973-11-08 | 7501 WEST 18 LANE, Hialeah, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100157 A05 |
| Issuance Date | 1973-11-20 |
| Abatement Due Date | 1973-12-14 |
| Nr Instances | 5 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100157 A03 |
| Issuance Date | 1973-11-20 |
| Abatement Due Date | 1973-12-14 |
| Nr Instances | 35 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040010 |
| Issuance Date | 1973-11-20 |
| Abatement Due Date | 1973-11-23 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1973-11-20 |
| Abatement Due Date | 1973-12-14 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 3 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100036 B05 |
| Issuance Date | 1973-11-20 |
| Abatement Due Date | 1973-12-14 |
| Nr Instances | 5 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100141 G03 |
| Issuance Date | 1973-11-20 |
| Abatement Due Date | 1973-12-14 |
| Nr Instances | 4 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 |
| Issuance Date | 1973-11-20 |
| Abatement Due Date | 1973-12-14 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100215 A01 |
| Issuance Date | 1973-11-20 |
| Abatement Due Date | 1973-12-14 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19030002 A |
| Issuance Date | 1973-11-20 |
| Abatement Due Date | 1973-12-14 |
| Nr Instances | 1 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19040002 |
| Issuance Date | 1973-11-20 |
| Abatement Due Date | 1973-12-14 |
| Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
