| Entity Name: | PREMIO ESMERALDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIO ESMERALDA 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: | 05 Aug 1986 (39 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | M36328 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JESUS SANCHELIMA, 235 S.W. LE JEUNE ROAD, MIAMI, FL, 33134 |
| Mail Address: | C/O JESUS SANCHELIMA, 235 S.W. LE JEUNE ROAD, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA, DANIEL | Director | 617 SW 96TH CT, MIAMI, FL |
| SANCHELIMA, JESUS | Agent | 235 S.W. LE JEUNE ROAD, MIAMI, FL, 33134 |
| SANTA MARIA, CARLOS M. | Director | 1631 W. 32 ST, HIALEAH, FL |
| SANCHEZ, FRANCISCO | Director | 6932 SW 22 ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-11-09 | C/O JESUS SANCHELIMA, 235 S.W. LE JEUNE ROAD, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1987-11-09 | C/O JESUS SANCHELIMA, 235 S.W. LE JEUNE ROAD, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1987-11-09 | SANCHELIMA, JESUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-11-09 | 235 S.W. LE JEUNE ROAD, MIAMI, FL 33134 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
