| Entity Name: | ESMERALDA PROPERTIES AND FINANCIAL GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESMERALDA PROPERTIES AND FINANCIAL GROUP, 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: | 31 Jul 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000083621 |
| FEI/EIN Number |
200157486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 862 N. MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 5075 EL CLARO EAST, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARA C. ANDRES | President | 5075 EL CLARO EAST, WEST PALM BEACH, FL, 33415 |
| DUKELOW ANA | Vice President | 5075 EL CLARO EAST, WEST PALM BEACH, FL, 33415 |
| JARA C. ANDRES | Agent | 5075 EL CLARO EAST, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-01 | 862 N. MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-01 | JARA, C. ANDRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-01 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-09-01 |
| Domestic Profit | 2003-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
