| Entity Name: | GRACE ESPINOZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRACE ESPINOZA, 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: | 14 Sep 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000127058 |
| FEI/EIN Number |
043826705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 E. 131ST AVE., UNIT C, TAMPA, FL, 33612 |
| Mail Address: | 36504 THOMAS JEFFERSON RD., DADE CITY, FL, 33525, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA GRACE P | President | 36504 THOMAS JEFFERSON RD., DADE CITY, FL, 33525 |
| RODRIGUEZ JUAN J | Vice President | 36504 THOMAS JEFFERSON ROAD, DADE CITY, FL, 33525 |
| RODRIGUEZ SAUL S | Secretary | 36504 THOMAS JEFFERSON ROAD, DADE CITY, FL, 33525 |
| ESPINOZA GRACE | Agent | 36504 THOMAS JEFFERSON RD., DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 1225 E. 131ST AVE., UNIT C, TAMPA, FL 33612 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000376205 | ACTIVE | 1000000274898 | PASCO | 2012-04-25 | 2032-05-02 | $ 594.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-09-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
