ESPE INC. - Florida Company Profile
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| Entity Name: | ESPE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Apr 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L62513 |
| FEI/EIN Number | 650196884 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State