| Entity Name: | ESPACIO FINANCIERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Apr 2000 (25 years ago) |
| Document Number: | P00000037810 |
| FEI/EIN Number | 651011066 |
| Address: | 2915 BISCAYNE BLVD, SUITE 304, MIAMI, FL, 33137, US |
| Mail Address: | 2915 BISCAYNE BLVD, SUITE 304, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON WESLEY M | Agent | 501 BRICKELL KEY DR., SUITE 504, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ OMES ANGEL LUIS | Director | 2915 BISCAYNE BLVD SUITE 304, MIAMI, FL, 33137 |
| ALVAREZ JUAN E | Director | 2915 BISCAYNE BLVD SUITE 304, MIAMI, FL, 33137 |
| ECHEVERRI DAVID | Director | 2915 BISCAYNE BLVD SUITE 304, MIAMI, FL, 33137 |
| VIYELLA ELENA | Director | 2915 BISCAYNE BLVD SUITE 304, MIAMI, FL, 33137 |
| ROBINSON WESLEY | Director | 501 BRICKELL KEY DR SUITE 504, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JUAN E | Treasurer | 2915 BISCAYNE BLVD SUITE 304, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| BONETLI CLAUDINA | DVPB | 2915 BISCAYNE BLVD SUITE 304, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| ECHEVERRI DAVID | Vice Chairman | 2915 BISCAYNE BLVD SUITE 304, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| ROBINSON WESLEY | Secretary | 501 BRICKELL KEY DR SUITE 504, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
