ESEPA CORP - Florida Company Profile
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| Entity Name: | ESEPA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 18 Nov 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N13000010342 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4985 PINE KNOTT LN, WEST PALM BEACH, FL, 33417 |
| Mail Address: | 4985 PINE KNOTT LN, WEST PALM BEACH, FL, 33417 |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERY MAYMONDE | Director | 4985 PINE KNOTT LN, WEST PALM BEACH, FL, 33417 |
| ORDALUS RYKA C | Treasurer | 770 Malibu Bay, WEST PALM BEACH, FL, 33401 |
| Scalzo Anette | Chairman | 13 Independence Green, Montpelier, VT, 05602 |
| Masson J.Claude | Cons | ine knott, West Palm Beach, FL |
| CHERY MAYMONDE | Agent | 4985 PINE KNOTT LN, WEST PALM BEACH, FL, 33417 |
| OMELER PIERRE E | Past | 172 CENTERBRIDGE ROAD, LANCASTER, MA, 01523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-08-26 |
| ANNUAL REPORT | 2015-08-28 |
| Domestic Non-Profit | 2013-11-18 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State