| Entity Name: | ESPERANZA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPERANZA TRADING 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: | 30 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P06000148917 |
| FEI/EIN Number |
223948343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7440 SW 50TH TERRACE, SUITE 106, MIAMI, FL, 33155 |
| Mail Address: | 7440 SW 50TH TERRACE, SUITE 106, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORANO CARLOS O | Director | 2375 NW 46th Street, BOCA RATON, FL, 33431 |
| TORANO CARLOS O | President | 2375 NW 46th Street, BOCA RATON, FL, 33431 |
| TORANO CARLOS O | Secretary | 2375 NW 46th Street, BOCA RATON, FL, 33431 |
| LEVINE CAROLINA | Director | 11420 SMATHERS CIRCLE, PINECREST, FL, 33156 |
| LEVINE CAROLINA | Vice President | 11420 SMATHERS CIRCLE, PINECREST, FL, 33156 |
| LEVINE CAROLINA | Treasurer | 11420 SMATHERS CIRCLE, PINECREST, FL, 33156 |
| TORANO CARLOS O | Agent | 2375 NW 46th Street, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 2375 NW 46th Street, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 7440 SW 50TH TERRACE, SUITE 106, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 7440 SW 50TH TERRACE, SUITE 106, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-04 | TORANO, CARLOS OPRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-09-04 |
| Domestic Profit | 2006-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
