| Entity Name: | A & A ESPADA SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & A ESPADA SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Oct 2020 (5 years ago) |
| Document Number: | P06000010911 |
| FEI/EIN Number |
204181576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AHMED ESPADA, 26221 S.W. 125 AVE., HOMESTEAD, FL, 33032, US |
| Mail Address: | AHMED ESPADA, 26221 S.W. 125 AVE., HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPADA AHMED | President | 26221 SW 125TH AVE, HOMESTEAD, FL, 33032 |
| ESPADA AHMED | Secretary | 26221 SW 125TH AVE, HOMESTEAD, FL, 33032 |
| FONTEBOA FRANCISCO | Director | 9940 SW 22 STREET, MIAMI, FL, 33165 |
| ESPADA AHMED | Agent | 26221 SW 125TH AVE, HOMESTEAD, FL, 33032 |
| ESPADA AHMED | Vice President | 26221 SW 125TH AVE, HOMESTEAD, FL, 33032 |
| ESPADA AHMED | Treasurer | 26221 SW 125TH AVE, HOMESTEAD, FL, 33032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000098509 | POLO SUR RESTAURANT | EXPIRED | 2010-10-26 | 2015-12-31 | - | 10921 SOUTH WEST 186TH STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-10-22 | - | - |
| AMENDMENT | 2010-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-01 | AHMED ESPADA, 26221 S.W. 125 AVE., HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-01 | AHMED ESPADA, 26221 S.W. 125 AVE., HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-01 | ESPADA, AHMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-10 | 26221 SW 125TH AVE, HOMESTEAD, FL 33032 | - |
| AMENDMENT | 2007-11-13 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-03-26 | A & A ESPADA SERVICES, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-11 |
| Amendment | 2020-10-22 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
