| Entity Name: | ESPERANZA INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPERANZA INVESTMENT COMPANY 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: | 09 Nov 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000108434 |
| FEI/EIN Number |
651153620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1305 HATTUAS CT, HOLLYWOOD, FL, 33019 |
| Mail Address: | 1305 HATTUAS CT, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ESPERANZA | President | 1305 HATTUAS CT, HOLLYWOOD, FL, 33019 |
| PEREZ ESPERANZA | Secretary | 1305 HATTUAS CT, HOLLYWOOD, FL, 33019 |
| PEREZ ESPERANZA | Director | 1305 HATTUAS CT, HOLLYWOOD, FL, 33019 |
| PEREZ ESPERANZA | Agent | 1305 HATTUAS CT, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-06 | 1305 HATTUAS CT, HOLLYWOOD, FL 33019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-06 | 1305 HATTUAS CT, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-06 | 1305 HATTUAS CT, HOLLYWOOD, FL 33019 | - |
| CANCEL ADM DISS/REV | 2005-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-03-29 |
| ANNUAL REPORT | 2003-06-23 |
| REINSTATEMENT | 2002-12-24 |
| Domestic Profit | 2001-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
