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CSS212518 INC. - Florida Company Profile

Company Details

Entity Name: CSS212518 INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CSS212518 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 Sep 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P10000075615
FEI/EIN Number NOT APPLICABLE

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

Address: 3836 NW 90 AVE, SUNRISE, FL, 33351
Mail Address: 3836 NW 90 AVE, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINO FELIPE A President 3836 NW 90 AVE, SUNRISE, FL, 33351
ESPINO MAGALY B Vice President 3836 NW 90 AVE, SUNRISE, FL, 33351
ESPINO MAGLY T Director 3836 NW 90 AVE, SUNRISE, FL, 33351
ESPINO MAYRA G Director 3836 NW 90 AVE, SUNRISE, FL, 33351
ESPINO MARIANA P Director 3836 NW 90 AVE, SUNRISE, FL, 33351
ESPINO FELIPE A Agent 3836 NW 90 AVE, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-18 3836 NW 90 AVE, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2011-03-18 3836 NW 90 AVE, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-18 3836 NW 90 AVE, SUNRISE, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-03-18
Domestic Profit 2010-09-15

Date of last update: 02 May 2025

Sources: Florida Department of State