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ESPM GROUP INC - Florida Company Profile

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Company Details

Entity Name: ESPM GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPM GROUP 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: 07 Mar 2005 (20 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: P05000034387
FEI/EIN Number 202470575

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

Address: 280 SW 20 ROAD, 603, MIAMI, FL, 33129
Mail Address: 280 SW 20 ROAD, 603, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA PAOLA President 280 SW 20 ROAD #603, MIAMI, FL, 33129
ZAPATA MARTHA Vice President 280 SW 20 ROAD #603, MIAMI, FL, 33129
GARCIA PAOLA Agent 280 SW 20 ROAD, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 280 SW 20 ROAD, 603, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2006-04-28 280 SW 20 ROAD, 603, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 280 SW 20 ROAD, 603, MIAMI, FL 33129 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000727367 TERMINATED 1000000238999 DADE 2011-10-28 2031-11-02 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
CORAPREIWP 2009-04-22
ANNUAL REPORT 2006-04-28
Domestic Profit 2005-03-07

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Date of last update: 03 Jun 2025

Sources: Florida Department of State