| Entity Name: | ESNI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESNI, INC. 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: | 21 Dec 1988 (36 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | K53085 |
| FEI/EIN Number |
650163642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16090 S.W. 72 TERRACE, MIAMI, FL, 33193, US |
| Mail Address: | 16090 S.W. 72 TERRACE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO, NELSON | President | 16090 SW 72ND TERR, MIAMI, FL, 33193 |
| ALFONSO, NELSON | Vice President | 16090 SW 72ND TERR, MIAMI, FL, 33193 |
| ALFONSO, VILMA | Secretary | 16090 SW 72ND TERR, MIAMI, FL |
| ALFONSO, NELSON | Agent | 16090 SW 72ND TERR, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-27 | 16090 S.W. 72 TERRACE, MIAMI, FL 33193 | - |
| REINSTATEMENT | 2000-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-09-27 | 16090 S.W. 72 TERRACE, MIAMI, FL 33193 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-09 | 16090 SW 72ND TERR, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-11 | ALFONSO, NELSON | - |
| REINSTATEMENT | 1990-07-11 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-30 |
| REINSTATEMENT | 2000-09-27 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-02-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
