| Entity Name: | BARRY ESPINOZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BARRY ESPINOZA, 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: | 10 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2022 (3 years ago) |
| Document Number: | P04000026969 |
| FEI/EIN Number |
760757296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1023 HIBERNIA FOREST DRIVE, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 1023 HIBERNIA FOREST DRIVE, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA BARRY M | President | 1023 HIBERNIA FOREST DR, FLEMING ISLAND, FL, 32003 |
| ESPINOZA BARRY M | Director | 1023 HIBERNIA FOREST DR, FLEMING ISLAND, FL, 32003 |
| Espinoza Joey M | Vice President | 1023 HIBERNIA FOREST DRIVE, FLEMING ISLAND, FL, 32003 |
| ESPINOZA BARRY M | Agent | 1023 HIBERNIA FOREST DRIVE, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 1023 HIBERNIA FOREST DRIVE, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 1023 HIBERNIA FOREST DRIVE, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 1023 HIBERNIA FOREST DRIVE, FLEMING ISLAND, FL 32003 | - |
| AMENDMENT | 2004-06-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
