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LA ESPERANZA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: LA ESPERANZA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA ESPERANZA HOLDINGS, 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: 24 Mar 2005 (20 years ago)
Date of dissolution: 28 Jan 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2009 (16 years ago)
Document Number: P05000047385
FEI/EIN Number 320151440

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

Address: 1854 9TH ST. N., FC 15, NAPLES, FL, 34102
Mail Address: 1854 9TH ST. N., FC 15, NAPLES, FL, 34102
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICKLES BRUCE Director 30409 NORTH TERRACINA PLACE, CASTAIC, CA, 91384
NICKEL DAYAMI Director 30409 N. TERRACINA PLACE, CASTAIC, CA, 91384
NOGALSKI JENNIFER J Agent C/O PORTER, WRIGHT, MORRIS & ARTHUR LLP, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-01-28 - -
CANCEL ADM DISS/REV 2007-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF MAILING ADDRESS 2005-12-29 1854 9TH ST. N., FC 15, NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 2005-12-29 NOGALSKI, JENNIFER J -
REGISTERED AGENT ADDRESS CHANGED 2005-12-29 C/O PORTER, WRIGHT, MORRIS & ARTHUR LLP, 5801 PELICAN BAY BLVD., STE. 300, NAPLES, FL 34108 -
AMENDMENT AND NAME CHANGE 2005-12-29 LA ESPERANZA HOLDINGS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2005-12-29 1854 9TH ST. N., FC 15, NAPLES, FL 34102 -

Documents

Name Date
Voluntary Dissolution 2009-01-28
ANNUAL REPORT 2008-03-12
REINSTATEMENT 2007-01-19
Amendment and Name Change 2005-12-29
Domestic Profit 2005-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State