| Entity Name: | ESPO CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPO CAPITAL, 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: |
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: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000123923 |
| FEI/EIN Number |
205631712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15585 OCEAN WALK CIRCLE #8214, FORT MYERS, FL, 33908 |
| Mail Address: | C/O SRS MANAGEMENT, 457 STATE AVENUE, BEAVER, PA, 15009 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPOSITO RALPH O | Director | 15585 OCEAN WALK CIRCLE #8214, FORT MYERS, FL, 33908 |
| STAAF WERNER I | President | 48754 BRUSHVILLE ROAD, EAST PALESTINE, OH, 44413 |
| STAAF WERNER I | Director | 48754 BRUSHVILLE ROAD, EAST PALESTINE, OH, 44413 |
| ESPOSITO RALPH O | Agent | 15585 OCEAN WALK CIRCLE #8214, FT. MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-07 | ESPOSITO, RALPH O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-07 | 15585 OCEAN WALK CIRCLE #8214, FT. MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-07 | 15585 OCEAN WALK CIRCLE #8214, FORT MYERS, FL 33908 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-06-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000185093 | TERMINATED | 1000000254446 | LEON | 2012-02-28 | 2032-03-14 | $ 41,562.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-07 |
| Amendment | 2007-06-26 |
| Domestic Profit | 2006-09-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
