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ESPADA CONQUER, INC - Florida Company Profile

Company Details

Entity Name: ESPADA CONQUER, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPADA CONQUER, 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: 15 Apr 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P10000032836
FEI/EIN Number 364684702

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7051 KENDALL HEATH WAY, LAND O LAKES, FL, 34637, US
Mail Address: 7051 KENDALL HEATH WAY, LAND O LAKES, FL, 34637, US
ZIP code: 34637
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA ESPADA TERRY P President 7051 KENDALL HEATH WAY, LAND O LAKES, FL, 34637
BENITO JULIETA G Vice President 7051 KENDALL HEATH WAY, LAND O LAKES, FL, 34637
HILL MELISSA Treasurer 7051 KENDALL HEATH WAY, LAND O LAKES, FL, 34637
DE LA ESPADA TERRY P Agent 7051 KENDALL HEATH WAY, LAND O LAKES, FL, 34637

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-01-24 DE LA ESPADA, TERRY P -

Documents

Name Date
ANNUAL REPORT 2011-01-24
Domestic Profit 2010-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State