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ESVECO INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: ESVECO INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESVECO INVESTMENTS 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: 30 Aug 2004 (21 years ago)
Date of dissolution: 05 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2022 (3 years ago)
Document Number: P04000126610
FEI/EIN Number 201602296

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3824 URBANO WAY, JACKSONVILLE, FL, 32223-3760, US
Mail Address: 3824 URBANO WAY, JACKSONVILLE, FL, 32223-3760, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBANO MARCO A Director 3824 URBANO WAY, JACKSONVILLE, FL, 322233760
URBANO ANABELA C Director 3824 URBANO WAY, JACKSONVILLE, FL, 322233760
URBANO MARCO A Agent 3824 URBANO WAY, JACKSONVILLE, FL, 322233760

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-05 - -
REGISTERED AGENT NAME CHANGED 2019-10-18 URBANO, MARCO A -
REINSTATEMENT 2019-10-18 - -
CHANGE OF MAILING ADDRESS 2019-10-18 3824 URBANO WAY, JACKSONVILLE, FL 32223-3760 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 3824 URBANO WAY, JACKSONVILLE, FL 32223-3760 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-01 3824 URBANO WAY, JACKSONVILLE, FL 32223-3760 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-05
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-22
REINSTATEMENT 2019-10-18
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-03-01
ANNUAL REPORT 2013-02-11

Date of last update: 01 May 2025

Sources: Florida Department of State