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MARIUS C. ESPELETA D.P.M., P.A. - Florida Company Profile

Company Details

Entity Name: MARIUS C. ESPELETA D.P.M., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIUS C. ESPELETA D.P.M., P.A. 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 Oct 2002 (23 years ago)
Date of dissolution: 07 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2023 (2 years ago)
Document Number: P02000113065
FEI/EIN Number 412065447

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

Address: 2002 DEL PRADO BLVD. SOUTH, 102, CAPE CORAL, FL, 33990, US
Mail Address: P.O. BOX 151004, CAPE CORAL, FL, 33915
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPELETA MARIUS D Director 2002 DEL PRADO BLVD. SOUTH #102, CAPE CORAL, FL, 33990
ESPELETA MARIUS D President 2002 DEL PRADO BLVD. SOUTH #102, CAPE CORAL, FL, 33990
ESPELETA KARL G Vice President 2002 DEL PRADO BLVD SOUTH #102, CAPE CORAL, FL, 33990
ESPELETA KARL G Manager 2002 DEL PRADO BLVD SOUTH #102, CAPE CORAL, FL, 33990
ESPELETA KARL G Director 2002 DEL PRADO BLVD SOUTH #102, CAPE CORAL, FL, 33990
ESPELETA VIDAL E Treasurer 2002 DEL PRADO BLVD. SOUTH #102, CAPE CORAL, FL, 33990
ESPELETA VIDAL J Chairman 2002 DEL PRADO BLVD. SOUTH #102, CAPE CORAL, FL, 33990
ESPELETA MELINDA L Secretary 2002 DEL PRADO BLVD. SOUTH #102, CAPE CORAL, FL, 33990
GIGLIA DAVID C Agent 1106 N FRANKLIN STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-31 2002 DEL PRADO BLVD. SOUTH, 102, CAPE CORAL, FL 33990 -
REGISTERED AGENT NAME CHANGED 2006-07-08 GIGLIA, DAVID CPA -
CHANGE OF MAILING ADDRESS 2005-02-07 2002 DEL PRADO BLVD. SOUTH, 102, CAPE CORAL, FL 33990 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-07
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State