| Entity Name: | KEVIN J. D'ESPIES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KEVIN J. D'ESPIES, P.A. 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: | 26 Oct 1987 (38 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | J98801 |
| FEI/EIN Number |
650008037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1212 SE 1ST AVE, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | 1212 SE 1ST AVE, FT. LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ESPIES KEVIN J | Director | 4811 N.E. 27TH TERR, LIGHTHOUSE POINT, FL |
| D'ESPIES KEVIN J | Agent | 1212 SE 1ST AVENUE, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-25 | 1212 SE 1ST AVE, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-25 | 1212 SE 1ST AVE, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-25 | D'ESPIES, KEVIN JESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1212 SE 1ST AVENUE, FT. LAUDERDALE, FL 33316 | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900007716 | LAPSED | 03-06608-CA 24 | 11TH JUD CIR CRT DADE CO | 2004-03-01 | 2009-03-23 | $60074.69 | MELLON UNITED NATIONAL BANK, ATTENTION: RONALD PLOUDE,, VICE PRESIDENT, 1111 BRICKELL AVENUE, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
