Entity Name: | ESH INVESTMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ESH INVESTMENT GROUP, 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: | 04 Feb 2002 (23 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | P02000012315 |
FEI/EIN Number |
043600313
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 75 NW 22ND AVE, MIAMI, FL, 33125 |
Mail Address: | 75 NW 22ND AVE, MIAMI, FL, 33125 |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SPIEGEL & UTRERA, P.A. | Agent | - |
HANONO MAURICIO | President | 75 NW 22ND AVE, MIAMI, FL, 33125 |
HANONO MAURICIO | Treasurer | 75 NW 22ND AVE, MIAMI, FL, 33125 |
HANONO MAURICIO | Director | 75 NW 22ND AVE, MIAMI, FL, 33125 |
HANONO ELIAS | Vice President | 75 NW 22ND AVE, MIAMI, FL, 33125 |
HANONO ELIAS | Secretary | 75 NW 22ND AVE, MIAMI, FL, 33125 |
HANONO ELIAS | Director | 75 NW 22ND AVE, MIAMI, FL, 33125 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
NAME CHANGE AMENDMENT | 2003-05-12 | ESH INVESTMENT GROUP, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06000256722 | TERMINATED | 1000000031807 | 24909 3997 | 2006-09-14 | 2011-11-08 | $ 3,240.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
Name | Date |
---|---|
Name Change | 2003-05-12 |
ANNUAL REPORT | 2003-02-17 |
Domestic Profit | 2002-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State