| Entity Name: | ESPIRITO SANTO MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPIRITO SANTO MANAGEMENT CORP. 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: | 08 Oct 2002 (23 years ago) |
| Date of dissolution: | 20 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2009 (16 years ago) |
| Document Number: | P02000114042 |
| FEI/EIN Number |
510441192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE, STE 200, MIAMI, FL, 33131 |
| Mail Address: | 1395 BRICKELL AVE, STE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO DA CRUZ FRANCISCO | President | 1395 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| SENKER JOSEPH | Vice President | 1395 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| HARRINGTON DONALD F | Vice President | 1395 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| HARRINGTON DONALD F | Secretary | 1395 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| ROBERT W. STEWART, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 18001 OLD CUTLER ROAD, STE 600, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-01 | 1395 BRICKELL AVE, STE 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-01 | 1395 BRICKELL AVE, STE 200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-07-20 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-03-20 |
| Domestic Profit | 2002-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
