| Entity Name: | SANTA ESMERALDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA ESMERALDA 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: | 20 Oct 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000133893 |
| FEI/EIN Number |
205809585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1139 NW 37 STREET, MIAMI, FL, 33127 |
| Mail Address: | 1139 NW 37 STREET, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEZBIDA IRINA V | President | 1139 NW 37 STREET, MIAMI, FL, 33127 |
| FONT ORLANDO | Vice President | 1139 NW 37 STREET, MIAMI, FL, 33127 |
| BEZBIDA IRINA V | Agent | 1139 NW 37 STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-04 | 1139 NW 37 STREET, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-04 | 1139 NW 37 STREET, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-04 | 1139 NW 37 STREET, MIAMI, FL 33127 | - |
| CANCEL ADM DISS/REV | 2008-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000345093 | ACTIVE | 1000000267765 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-04 |
| REINSTATEMENT | 2008-01-17 |
| Domestic Profit | 2006-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
