| Entity Name: | ESPADA GROUP U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPADA GROUP U.S.A., 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 JORGE | President | 240 Turkey Creek, ALACHUA, FL, 32615 |
| POCATERRA JORGE | Director | 240 Turkey Creek, ALACHUA, FL, 32615 |
| POCATERRA CARMEN | Vice President | 240 Turkey Creek, ALACHUA, FL, 32615 |
| POCATERRA CARMEN | Director | 240 Turkey Creek, ALACHUA, FL, 32615 |
| POCATERRA CARMEN | Agent | 6343 NW 109 Place, ALACHUA, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 6343 NW 109 Place, ALACHUA, FL 32615 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 6343 NW 109 Place, ALACHUA, FL 32615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 6343 NW 109 Place, ALACHUA, FL 32615 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-25 | POCATERRA, CARMEN | - |
| 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 Apr 2025
Sources: Florida Department of State
