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ESH INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2003-05-12 ESH INVESTMENT GROUP, INC. -

Debts

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

Documents

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