| Entity Name: | ESPERANZA TRICOLOR INC. |
| 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: | 21 Feb 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N19000002092 |
| Address: | 8810 SW 223RD TERRACE, CUTLER BAY, FL, 33190 |
| Mail Address: | 8810 SW 223RD TERRACE, CUTLER BAY, FL, 33190 |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ALFREDO J | President | 8810 SW 223RD TERRACE, CUTLER BAY, FL, 33190 |
| MORENO JOSE R | Vice President | 10828 NW 84ST, DORAL, FL, 33178 |
| GALIANO JOSE | Vice President | 10828 NW 84ST, DORAL, FL, 33178 |
| MORENO ALFREDO J | Agent | 8810 SW 223RD TERRACE, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2019-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
