| Entity Name: | ESMERALD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P03000039466 |
| FEI/EIN Number | 01-0776345 |
| Mail Address: | 7105 SW 8 STREET, SUITE 306, MIAMI, FL 33144 |
| Address: | 15420 SW 136 ST, #26, MIAMI, FL 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONJE, HECTOR A | Agent | 133 NE 2 AV, 2701, MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| MONJE, HECTOR A | Secretary | 133 NE 2 AV, MIAMI, FL 33118-1 |
| Name | Role | Address |
|---|---|---|
| MONJE, HECTOR A | Director | 133 NE 2 AV, MIAMI, FL 33118-1 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000031938 | VICTORSAN INVERSIONES Y REPRESENTACIONES | EXPIRED | 2011-03-30 | 2016-12-31 | No data | 15420 SW 136 ST UNIT 26, MIAMI, FL, 33196 |
| G09000167630 | COMERCIALIZADORA BANYCE INC. | EXPIRED | 2009-10-21 | 2014-12-31 | No data | 15420 SW 136TH ST, UNIT # 26, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | MONJE, HECTOR A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 133 NE 2 AV, 2701, MIAMI, FL 33181 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 15420 SW 136 ST, #26, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 15420 SW 136 ST, #26, MIAMI, FL 33196 | No data |
| AMENDMENT | 2003-08-08 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900008885 | TERMINATED | 200-CC-649 | 5TH JUD CIR CRT LAKE CO FL | 2005-05-02 | 2010-05-16 | $7990.16 | CITY ELECTRIC SUPLY COMPANY, POST OFFICE BOX 6095201, ORLANDO, FL 32660 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| Off/Dir Resignation | 2010-01-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-05-04 |
| Amendment | 2003-08-08 |
| Domestic Profit | 2003-04-08 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
