| Entity Name: | ESPE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPE 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: | 04 Apr 1990 (35 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: | L62513 |
| FEI/EIN Number |
650196884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 N.W. 58TH STREET, SUITE 215, MIAMI, FL, 33178 |
| Mail Address: | 9300 N.W. 58TH STREET, SUITE 215, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRISCHER PAUL | President | 540 39TH STREET, UNION CITY, NJ, 07087 |
| FRISCHER PAUL | Secretary | 540 39TH STREET, UNION CITY, NJ, 07087 |
| FRISCHER PAUL | Treasurer | 540 39TH STREET, UNION CITY, NJ, 07087 |
| FRISCHER PAUL | Director | 540 39TH STREET, UNION CITY, NJ, 07087 |
| FORMAN, ESQUIRE ROBERT S | Agent | 2101 WEST COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-28 | 9300 N.W. 58TH STREET, SUITE 215, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-28 | 9300 N.W. 58TH STREET, SUITE 215, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-11-22 | 2101 WEST COMMERCIAL BLVD., SUITE 4100, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1996-11-22 | FORMAN, ESQUIRE, ROBERT S | - |
| REINSTATEMENT | 1996-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900025444 | LAPSED | 02-13071 CA 05 | CIR CRT OF 11TH JUD MIAMI DADE | 2004-11-16 | 2009-12-02 | $180678.98 | CITIBANK, F.S.B., ATTN: MICHAEL GESIMONDO, VICE PRESIDENT,, 70 CORPORATE DRIVE, HAUPPAUGE, NY 11788 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-05-06 |
| REINSTATEMENT | 1996-11-22 |
| ANNUAL REPORT | 1995-07-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
