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ESMERACOL IMPORT-EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: ESMERACOL IMPORT-EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESMERACOL IMPORT-EXPORT, 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: 08 Dec 1987 (37 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: M63430
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O JAIME CARDONA, 9720 S.W. 6 ST, MIAMI, FL, 33144
Mail Address: C/O JAIME CARDONA, 9720 S.W. 6 ST, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA, JAIME President 9720 SW 6 ST, MIAMI, FL
CARDONA, JAIME Director 9720 SW 6 ST, MIAMI, FL
CARDONA, MARIA ELENA Secretary 9720 SW 6 ST, MIAMI, FL
CARDONA, MARIA ELENA Director 9720 SW 6 ST, MIAMI, FL
CARDONA, JAIME Agent 9720 S.W. 6 ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State