ESPARZA UNDERGROUND SERVICES CORP. - Florida Company Profile
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| Entity Name: | ESPARZA UNDERGROUND SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPARZA UNDERGROUND SERVICES 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: | 24 Nov 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000138648 |
| FEI/EIN Number |
200444850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18112 E. APSHAWA RD., CLERMONT, FL, 34715 |
| Mail Address: | 18112 E. APSHAWA RD., CLERMONT, FL, 34715 |
| ZIP code: | 34715 |
| City: | Clermont |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPARZA RAFAEL | President | 18112 E. APSHAWA RD., CLERMONT, FL, 34715 |
| ESPARZA RAFAEL | Secretary | 18112 E. APSHAWA RD., CLERMONT, FL, 34715 |
| ESPARZA RAFAEL | Agent | 18112 E. APSHAWA RD., CLERMONT, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-19 | ESPARZA, RAFAEL | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-28 | 18112 E. APSHAWA RD., CLERMONT, FL 34715 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-28 | 18112 E. APSHAWA RD., CLERMONT, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-28 | 18112 E. APSHAWA RD., CLERMONT, FL 34715 | - |
| AMENDMENT | 2004-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-03-24 |
| REINSTATEMENT | 2008-10-28 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-04-18 |
| Amendment | 2004-08-02 |
| ANNUAL REPORT | 2004-03-31 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State