| Entity Name: | ESPINAL TECHNOLOGIES GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P06000144207 |
| FEI/EIN Number | 223951084 |
| Address: | 4202 SW 124TH WAY, MIRAMAR, FL, 33027 |
| Mail Address: | 4202 SW 124TH WAY, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL LEONIDES | Agent | 4202 SW 124TH WAY, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| ESPINAL EUDES F | President | 4202 SW 124TH WAY, MIRAMAR, FL, 33027 |
| ESPINAL LEONIDES | President | 4202 SW 124TH WAY, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| ESPINAL EUDES F | Director | 4202 SW 124TH WAY, MIRAMAR, FL, 33027 |
| ESPINAL LEONIDES | Director | 4202 SW 124TH WAY, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| ESPINAL LEONIDES | Secretary | 4202 SW 124TH WAY, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-27 |
| REINSTATEMENT | 2007-10-31 |
| Domestic Profit | 2006-11-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
