| Entity Name: | INGESCA CONSTRUCTION & ENGINEERING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INGESCA CONSTRUCTION & ENGINEERING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 14 May 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000036708 |
| FEI/EIN Number |
651226078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10776 NW 84 LANE, SUITE #3, DORAL, FL, 33178 |
| Mail Address: | 10776 NW 84 LANE, SUITE #3, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVIA JOAQUIN A | President | 10776 NW 84 LANE #3, DORAL, FL, 33178 |
| ACOSTA CHRISTIEN | Vice President | 10776 NW 84 LANE #3, DORAL, FL, 33178 |
| MORENO OSCAR | Manager | 10776 NW 84TH LANE #3, DORAL, FL, 33178 |
| ESQUIVIA JOAQUIN A | Agent | 10776 NW 84TH LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 10776 NW 84 LANE, SUITE #3, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 10776 NW 84 LANE, SUITE #3, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 10776 NW 84TH LANE, SUITE #3, DORAL, FL 33178 | - |
| LC AMENDMENT | 2008-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-10 | ESQUIVIA, JOAQUIN APRESIDE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-13 |
| LC Amendment | 2008-04-10 |
| ANNUAL REPORT | 2008-02-10 |
| Off/Dir Resignation | 2007-07-05 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-12 |
| ANNUAL REPORT | 2005-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
