| Entity Name: | ESPADA GROUP U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Oct 2003 (21 years ago) |
| Date of dissolution: | 31 Oct 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2015 (9 years ago) |
| Document Number: | P03000125297 |
| FEI/EIN Number | 161687592 |
| Address: | 6343 NW 109 Place, ALACHUA, FL, 32615, US |
| Mail Address: | 240 Turkey Creek, ALACHUA, FL, 32615, US |
| ZIP code: | 32615 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POCATERRA CARMEN | Agent | 6343 NW 109 Place, ALACHUA, FL, 32615 |
| Name | Role | Address |
|---|---|---|
| POCATERRA JORGE | President | 240 Turkey Creek, ALACHUA, FL, 32615 |
| Name | Role | Address |
|---|---|---|
| POCATERRA JORGE | Director | 240 Turkey Creek, ALACHUA, FL, 32615 |
| POCATERRA CARMEN | Director | 240 Turkey Creek, ALACHUA, FL, 32615 |
| Name | Role | Address |
|---|---|---|
| POCATERRA CARMEN | Vice President | 240 Turkey Creek, ALACHUA, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 6343 NW 109 Place, ALACHUA, FL 32615 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 6343 NW 109 Place, ALACHUA, FL 32615 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 6343 NW 109 Place, ALACHUA, FL 32615 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-08-25 | POCATERRA, CARMEN | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-31 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-08 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-04-22 |
| Reg. Agent Change | 2009-08-25 |
| Reg. Agent Resignation | 2009-08-12 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
