| Entity Name: | ESPERIDES N.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPERIDES N.A., 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: |
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 Jul 2006 (19 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 17 Sep 2021 (4 years ago) |
| Document Number: | P06000097046 |
| FEI/EIN Number |
205259099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 1st Avenue S, St Petersburg, FL, 33701, US |
| Mail Address: | 260 1st Avenue S, St Petersburg, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIVEIROS WALTER | Chief Executive Officer | 260 1st Avenue S, St Petersburg, FL, 33701 |
| Viveiros Sara | Exec | 260 1st Avenue S, St Petersburg, FL, 33701 |
| VIVEIROS WALTER | Agent | 260 1st Avenue S, St Petersburg, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000104102 | HOSPITALITY ENVIRONMENTS | ACTIVE | 2016-09-22 | 2026-12-31 | - | 11082 FRIGATE BIRD AVENUE, WEEKI WACHEE, FL, 34613 |
| G14000068330 | HOSPITALITY SLEEP ENVIRONMENTS | EXPIRED | 2014-07-01 | 2019-12-31 | - | 4377 COMMERCIAL WAY, #149, SPRING HILL, FL, 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 260 1st Avenue S, St Petersburg, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 260 1st Avenue S, St Petersburg, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 260 1st Avenue S, St Petersburg, FL 33701 | - |
| AMENDED AND RESTATEDARTICLES | 2021-09-17 | - | - |
| AMENDMENT | 2017-09-18 | - | - |
| REINSTATEMENT | 2016-03-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-12 | VIVEIROS, WALTER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-06-27 | - | - |
| PENDING REINSTATEMENT | 2014-06-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000358572 | ACTIVE | 1000000958864 | HERNANDO | 2023-07-24 | 2043-08-02 | $ 1,070.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-18 |
| Amended and Restated Articles | 2021-09-17 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-06 |
| Amendment | 2017-09-18 |
| ANNUAL REPORT | 2017-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
