| Entity Name: | ESPAILLAT INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPAILLAT INVESTMENTS, 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: | 26 Sep 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000123152 |
| FEI/EIN Number |
205625277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 9201 PROSPERITY LAKE DRIVE, JACKSONVILLE, FL, 32244 |
| ESPAILLAT WILLIAM J | Agent | 9201 PROSPERITY LAKE DRIVE, JACKSONVILLE, FL, 32244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2007-08-01 | ESPAILLAT INVESTMENTS, CORP | - |
| 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 Apr 2025
Sources: Florida Department of State
