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COMERCIAL LA ESPERANZA CORP. - Florida Company Profile

Company Details

Entity Name: COMERCIAL LA ESPERANZA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMERCIAL LA ESPERANZA 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: 03 Aug 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P06000101918
FEI/EIN Number 205322954

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9124 FLYNN CIR - # 8, BOCA RARON, FL, 33496
Mail Address: 9124 FLYNN CIR - # 8, BOCA RARON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAOUHARI EID MONA Treasurer 9124 FLYNN CIR - # 8, BOCA RARON, FL, 33496
JAOUHARI EID MONA Director 9124 FLYNN CIR - # 8, BOCA RARON, FL, 33496
KAIS WALID President 9124 FLYNN CIR - # 8, BOCA RARON, FL, 33496
KAIS ABDALA Vice President 9124 FLYNN CIR - # 8, BOCA RARON, FL, 33496
JAOUHARI EID MONA Agent 9124 FLYNN CIR - # 8, BOCA RARON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
PENDING REINSTATEMENT 2010-10-11 - -
REINSTATEMENT 2010-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2007-08-03 - -

Documents

Name Date
ANNUAL REPORT 2011-04-29
REINSTATEMENT 2010-10-11
ANNUAL REPORT 2008-07-11
Amendment 2007-08-03
ANNUAL REPORT 2007-07-03
Domestic Profit 2006-08-03

Date of last update: 03 May 2025

Sources: Florida Department of State