| Entity Name: | ESMERALDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESMERALDA HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 2003 (22 years ago) |
| Document Number: | P03000001635 |
| FEI/EIN Number |
470908013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8325 SW 24 Street, MIAMI, FL, 33155, US |
| Address: | 8325 SW 24 street, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO EMILIO | President | 8325 SW 24 Street, MIAMI, FL, 33155 |
| MACHADO EMILIO | Director | 8325 SW 24 Street, MIAMI, FL, 33155 |
| MACHADO ROSA L | Secretary | 8325 SW 24 Street, MIAMI, FL, 33155 |
| MACHADO ROSA L | Treasurer | 8325 SW 24 Street, MIAMI, FL, 33155 |
| MACHADO ROSA L | Director | 8325 SW 24 Street, MIAMI, FL, 33155 |
| EMILIO MACHADO D.D.S. | Agent | 8325 SW 24 Street, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 8325 SW 24 street, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 8325 SW 24 street, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | EMILIO MACHADO D.D.S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 8325 SW 24 Street, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
