| Entity Name: | ESM FALLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESM FALLS, 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: | 29 Sep 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P09000080816 |
| FEI/EIN Number |
271057701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8888 SW 136 ST, K110, MIAMI, FL, 33176, US |
| Mail Address: | 13909 SW 90 AVENUE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLORZA QUIROZ LUZ D | President | 13909 SW 90 AVENUE, MIAMI, FL, 33176 |
| TOLORZA QUIROZ LUZ D | Secretary | 13909 SW 90 AVENUE, MIAMI, FL, 33176 |
| TOLORZA QUIROZ LUZ D | Treasurer | 13909 SW 90 AVENUE, MIAMI, FL, 33176 |
| TOLORZA QUIROZ LUZ D | Director | 13909 SW 90 AVENUE, MIAMI, FL, 33176 |
| RAMIREZ MORENO JULIAN | Vice President | 13909 SW 90 AVENUE, MIAMI, FL, 33176 |
| RAMIREZ MORENO JULIAN | Assistant Secretary | 13909 SW 90 AVENUE, MIAMI, FL, 33176 |
| TOLORZA QUIROZ LUZ D | Agent | 13909 SW 90 AVENUE, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000167155 | MOJITO GRILL | EXPIRED | 2009-10-20 | 2014-12-31 | - | 14951 SW 71ST ST, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2018-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-02 | 8888 SW 136 ST, K110, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-02 | TOLORZA QUIROZ, LUZ DARY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-05 | 13909 SW 90 AVENUE, APT E101, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-04 | 8888 SW 136 ST, K110, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-03-28 |
| Amendment | 2018-10-02 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-04 |
| Reg. Agent Change | 2015-11-05 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4500127806 | 2020-05-28 | 0455 | PPP | 8888 sw 136 st k110, MIAMI, FL, 33176-5883 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
