| Entity Name: | LOURDES I. ESPAILLAT, PA. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOURDES I. ESPAILLAT, PA. 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: | 31 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2008 (16 years ago) |
| Document Number: | P05000048276 |
| FEI/EIN Number |
202613946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13605 SW 99 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 13605 SW 99 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPAILLAT LOURDES I | President | 13605 SW 99 TERRACE, MIAMI, FL, 33186 |
| ESPAILLAT LOURDES I | Vice President | 13605 SW 99 TERRACE, MIAMI, FL, 33186 |
| ESPAILLAT LOURDES I | Treasurer | 13605 SW 99 TERRACE, MIAMI, FL, 33186 |
| ESPAILLAT LOURDES I | Secretary | 13605 SW 99 TERRACE, MIAMI, FL, 33186 |
| ESPAILLAT LOURDES I | Director | 13605 SW 99 TERRACE, MIAMI, FL, 33186 |
| ESPAILLAT LOURDES I | Agent | 13605 SW 99 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-09-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-09-25 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-23 |
| Domestic Profit | 2005-03-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
