| Entity Name: | ESP BATH & BODY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESP BATH & BODY, 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: | 12 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2018 (7 years ago) |
| Document Number: | P03000089248 |
| FEI/EIN Number |
352213855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16363 NW 49TH AVENUE, MIAMI, FL, 33014 |
| Mail Address: | 16363 NW 49TH AVENUE, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARAKAT MOHAMED | Director | 16363 NW 49TH AVENUE, MIAMI, FL, 33014 |
| BARAKAT MOHAMED | President | 16363 NW 49TH AVENUE, MIAMI, FL, 33014 |
| LINARES FRANCISCO J | Director | 16363 NW 49TH AVENUE, MIAMI, FL, 33014 |
| LINARES FRANCISCO J | Vice President | 16363 NW 49TH AVENUE, MIAMI, FL, 33014 |
| LINARES FRANCISCO J | Secretary | 16363 NW 49TH AVENUE, MIAMI, FL, 33014 |
| BARAKAT MAGED | Director | 16363 NW 49TH AVENUE, MIAMI, FL, 33014 |
| BARAKAT MAGED | Vice President | 16363 NW 49TH AVENUE, MIAMI, FL, 33014 |
| BARAKAT MAGED | Treasurer | 16363 NW 49TH AVENUE, MIAMI, FL, 33014 |
| BARAKAT MOHAMED | Agent | 16363 NW 49TH AVENUE, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-26 | - | - |
| REINSTATEMENT | 2011-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-07 | BARAKAT, MOHAMED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 16363 NW 49TH AVENUE, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 16363 NW 49TH AVENUE, MIAMI, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 16363 NW 49TH AVENUE, MIAMI, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-05 |
| REINSTATEMENT | 2011-04-06 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
