| Entity Name: | ARTURO ESPARZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARTURO ESPARZA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Feb 2013 (12 years ago) |
| Document Number: | P04000170368 |
| FEI/EIN Number |
201997126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5114 TOUCHSTONE ROAD, DOVER, FL, 33527 |
| Mail Address: | 5114 TOUCHSTONE ROAD, DOVER, FL, 33527 |
| ZIP code: | 33527 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPARZA ARTURO | President | 5114 TOUCHSTONE ROAD, DOVER, FL, 33527 |
| Esparza Dario | Treasurer | 5114 TOUCHSTONE ROAD, DOVER, FL, 33527 |
| ESPARZA ARTURO | Agent | 5114 TOUCHSTONE ROAD, DOVER, FL, 33527 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-01 | 5114 TOUCHSTONE ROAD, DOVER, FL 33527 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-01 | 5114 TOUCHSTONE ROAD, DOVER, FL 33527 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-01 | 5114 TOUCHSTONE ROAD, DOVER, FL 33527 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-05-24 |
| ANNUAL REPORT | 2015-08-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
