| Entity Name: | ESYS LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESYS LATIN AMERICA, 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: | 08 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P05000020658 |
| FEI/EIN Number |
651242476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8940 NW 24 TERRACE, DORAL, FL, 33172 |
| Mail Address: | 8940 NW 24 TERRACE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMES FLOYD B | Director | 8940 NW 24TH TERRACE, DORAL, FL, 33172 |
| FELDMAN BENNETT G | Agent | 2655 LEJEUNE ROAD, SUITE 508, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-08 | 8940 NW 24 TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-08 | 8940 NW 24 TERRACE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-11-13 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-06-29 |
| Domestic Profit | 2005-02-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
