| Entity Name: | REPRESENTACIONES ESPIRITO SANTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REPRESENTACIONES ESPIRITO SANTO, 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: | 13 Mar 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000029671 |
| FEI/EIN Number |
651043502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| Mail Address: | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALESTRA VICTOR C | Director | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| DE MEDINA ALVARO DIEZ | Director | LUIS A. DE HERRERA 1248, TORRE 1 OF. 707, MONTEVIDEO, URAGUAY, 11300 |
| NORTH MARK A | Director | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| STEWART ROBERT W | Agent | 18001 OLD CUTLER RD, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-07 | STEWART, ROBERT WPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-07 | 18001 OLD CUTLER RD, STE 600, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 1395 BRICKELL AVE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 1395 BRICKELL AVE, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-14 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
