| Entity Name: | ESMERALDA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESMERALDA 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: | 09 Oct 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000111754 |
| FEI/EIN Number |
571189605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12750 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161 |
| Mail Address: | 12750 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ JOSE R | Director | 12750 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161 |
| VALDEZ BLANCA E | Director | 12750 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161 |
| MARCELO-ROBAINA MAGDA E | Agent | 782 NW LEJEUNE ROAD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-19 |
| ANNUAL REPORT | 2009-05-29 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-10 |
| ANNUAL REPORT | 2004-06-24 |
| Domestic Profit | 2003-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
