| Entity Name: | ESCPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESCPA, 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 Jul 2007 (18 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: | P07000084797 |
| FEI/EIN Number |
651314192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1465, TAVERNIER, FL, 33070 |
| Address: | 41 NORTH BOUNTY LANE, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRATICELLI PAUL P | President | 41 NORTH BOUNTY LANE, KEY LARGO, FL, 33037 |
| FRATICELLI PAUL P | Director | 41 NORTH BOUNTY LANE, KEY LARGO, FL, 33037 |
| BARGANIER LISA L | Director | 901 NE 125 STREET # 107, N. MIAMI, FL, 33161 |
| FRATICELLI PAUL | Agent | 41 NORTH BOUNTY LANE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-13 | 41 NORTH BOUNTY LANE, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-13 | FRATICELLI, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-13 | 41 NORTH BOUNTY LANE, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-26 |
| Amendment | 2009-07-13 |
| Off/Dir Resignation | 2009-07-13 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-18 |
| Domestic Profit | 2007-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
