| Entity Name: | ESPACIO FINANCIERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPACIO FINANCIERO, 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: | 14 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000037810 |
| FEI/EIN Number |
651011066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| ALVAREZ JUAN E | Treasurer | 2915 BISCAYNE BLVD SUITE 304, MIAMI, FL, 33137 |
| BONETLI CLAUDINA | DVPB | 2915 BISCAYNE BLVD SUITE 304, MIAMI, FL, 33137 |
| ECHEVERRI DAVID | Director | 2915 BISCAYNE BLVD SUITE 304, MIAMI, FL, 33137 |
| ECHEVERRI DAVID | Vice Chairman | 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 |
| ROBINSON WESLEY | Secretary | 501 BRICKELL KEY DR SUITE 504, MIAMI, FL, 33131 |
| ROBINSON WESLEY M | Agent | 501 BRICKELL KEY DR., SUITE 504, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-15 | 2915 BISCAYNE BLVD, SUITE 304, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-15 | 2915 BISCAYNE BLVD, SUITE 304, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-15 |
| Domestic Profit | 2000-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
