| Entity Name: | ANTONIO ESPINOZA STUCCO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTONIO ESPINOZA STUCCO 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: | 21 Sep 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000131766 |
| FEI/EIN Number |
201657741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3308 4TH ST E, BRADENTON, FL, 34208 |
| Mail Address: | 3308 4TH ST E, BRADENTON, FL, 34208 |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA ANTONIO | President | 3308 4TH ST E, BRADENTON, FL, 34208 |
| ESPINOZA-LEAL ABELARDO | Secretary | 3308 4TH ST E, BRADENTON, FL, 34208 |
| ESPINOZA ROBERTO C | Vice President | 3308 4TH ST E, BRADENTON, FL, 34208 |
| ESPINOZA ANTONIO | Agent | 3308 4TH ST E, BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-17 | 3308 4TH ST E, BRADENTON, FL 34208 | - |
| CANCEL ADM DISS/REV | 2007-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-17 | 3308 4TH ST E, BRADENTON, FL 34208 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-17 | 3308 4TH ST E, BRADENTON, FL 34208 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001038096 | TERMINATED | 1000000690379 | MANATEE | 2015-08-07 | 2035-12-04 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J13001775858 | TERMINATED | 1000000550910 | MANATEE | 2013-10-31 | 2033-12-26 | $ 330.00 | STATE OF FLORIDA0122834 |
| J12000772833 | TERMINATED | 1000000384857 | MANATEE | 2012-10-15 | 2032-10-25 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-02-01 |
| REINSTATEMENT | 2007-07-17 |
| REINSTATEMENT | 2005-12-17 |
| Domestic Profit | 2004-09-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312884646 | 0420600 | 2009-01-15 | 13819 EAST WALSINGHAM RD., LARGO, FL, 33774 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2009-01-26 |
| Abatement Due Date | 2009-02-05 |
| Current Penalty | 360.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2009-01-26 |
| Abatement Due Date | 2009-02-05 |
| Current Penalty | 630.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
