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ESPINEL'S MAGIC CLEANING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ESPINEL'S MAGIC CLEANING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPINEL'S MAGIC CLEANING SERVICES, 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: 21 Nov 2001 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000111492
FEI/EIN Number 651152725

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7909 NW 74TH TERR, TAMARAC, FL, 33321
Mail Address: 7909 NW 74TH TERR, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINEL SONIA ELENA President 7909 NW 74TH TERRACE, TAMARAC, FL, 33321
ESPINEL LUIS Vice President 7909 NW 74TH TERRACE, TAMARAC, FL, 33321
JOSEPH K. NOFIL, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-01 7909 NW 74TH TERR, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2002-05-01 7909 NW 74TH TERR, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2002-05-01
Domestic Profit 2001-11-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State