| Entity Name: | ETSA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETSA MANAGEMENT, 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 Nov 2009 (15 years ago) |
| Date of dissolution: | 02 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | P09000095384 |
| FEI/EIN Number |
680679674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 OCEAN DRIVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 350 OCEAN DRIVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MB7 CORPORATE SERVICES LLC | Agent | - |
| SANCHEZ SORONDO SANTIAGO S. | Director | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| LANUSSE PATRICIO A. | Director | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| SALINAS MATEO MARIA | Director | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| SALINAS MATEO MARIA | President | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| FERREYRA DIEGO RAFAEL | Director | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| FERREYRA DIEGO RAFAEL | Treasurer | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| FERREYRA DIEGO RAFAEL | Secretary | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| MAROLDA EZEQUIEL | Director | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| O'REILLY JORGE | Director | C/O 2525 PONCE DE LEON BLVD. SUITE 1225, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 777 BRICKELL AV., 1210, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | MB7 CORPORATE SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-23 | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-23 | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-02 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
