| Entity Name: | ESPHER INVESTMENT GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPHER INVESTMENT GROUP, CORP. 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: | 19 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000128499 |
| FEI/EIN Number |
203639130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12626 NW 11TH PLACE, SUNRISE, FL, 33323, US |
| Mail Address: | 12626 NW 11TH PLACE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL RICHIE | President | 12626 NW 11TH PL, SUNRISE, FL, 33323 |
| ESPINAL RICHIE | Director | 12626 NW 11TH PL, SUNRISE, FL, 33323 |
| HERNANDEZ ENRIQUE A | Secretary | 1821 ISLAND AVENUE, MIRAMAR, FL, 33023 |
| HERNANDEZ ENRIQUE A | Director | 1821 ISLAND AVENUE, MIRAMAR, FL, 33023 |
| ESPINAL RICHIE | Agent | 12626 NW 11TH PL, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 12626 NW 11TH PLACE, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 12626 NW 11TH PLACE, SUNRISE, FL 33323 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000563442 | ACTIVE | 1000000171514 | BROWARD | 2010-05-03 | 2030-05-05 | $ 1,205.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000166105 | ACTIVE | 1000000126618 | BROWARD | 2009-06-18 | 2030-02-16 | $ 15,227.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-09-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
