| Entity Name: | ESP ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESP ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Mar 1989 (36 years ago) |
| Document Number: | K69312 |
| FEI/EIN Number |
592931182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12040 LOMITA WREN RD, BROOKSVILLE, FL, 34614, US |
| Mail Address: | 12040 LOMITA WREN RD, BROOKSVILLE, FL, 34614, US |
| ZIP code: | 34614 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRIERO SUSAN T | Secretary | 12040 LOMITA WREN RD, BROOKSVILLE, FL, 34614 |
| FERRIERO, STEVEN | Director | 12040 LOMITA WREN RD, BROOKSVILLE, FL, 34614 |
| FERRIERO, STEVEN | President | 12040 LOMITA WREN RD, BROOKSVILLE, FL, 34614 |
| FERRIERO, STEVEN | Treasurer | 12040 LOMITA WREN RD, BROOKSVILLE, FL, 34614 |
| FERRIERO, STEVEN | Agent | 12040 LOMITA WREN RD, WEEKI WACHEE, FL, 34614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 12040 LOMITA WREN RD, BROOKSVILLE, FL 34614 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 12040 LOMITA WREN RD, BROOKSVILLE, FL 34614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-20 | 12040 LOMITA WREN RD, WEEKI WACHEE, FL 34614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4070087207 | 2020-04-27 | 0491 | PPP | 14486 CORTEZ BLVD, BROOKSVILLE, FL, 34613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
