| Entity Name: | ESPAILLAT INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Sep 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000123152 |
| FEI/EIN Number | 205625277 |
| Address: | 9201 PROSPERITY LAKE DRIVE, JACKSONVILLE, FL, 32244, US |
| Mail Address: | 9201 PROSPERITY LAKE DRIVE, JACKSONVILLE, FL, 32244, US |
| ZIP code: | 32244 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPAILLAT WILLIAM J | Agent | 9201 PROSPERITY LAKE DRIVE, JACKSONVILLE, FL, 32244 |
| Name | Role | Address |
|---|---|---|
| ESPAILLAT WILLIAM J | President | 9201 PROSPERITY LAKE DRIVE, JACKSONVILLE, FL, 32244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-08-01 | ESPAILLAT INVESTMENTS, CORP | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000723269 | LAPSED | 1000000176047 | DUVAL | 2010-06-10 | 2020-07-07 | $ 1,182.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09002239043 | LAPSED | 16-2009-CA-8472 | CIR CRT DUVAL CNTY FL | 2009-10-19 | 2014-12-14 | $231,487.66 | MPI/ORANGE PARK PLAZA, INC, 200 CONGRESS PARK DRIVE #205, DELRAY BEACH, FL 33445 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-02-05 |
| Name Change | 2007-08-01 |
| ANNUAL REPORT | 2007-01-03 |
| Domestic Profit | 2006-09-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
