| Entity Name: | ESPADA MODEL MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPADA MODEL 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: | 12 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000045703 |
| FEI/EIN Number |
452303133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 CHANNELSIDE WALK WAY, SUITE 1136, TAMPA, FL, 33602 |
| Mail Address: | 601 CHANNELSIDE WALK WAY, SUITE 1136, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAIRE BENJAMIN I | President | 17909 CRAWLEY RD, KEYSTONE, FL, 33556 |
| HAIRE BENJAMIN I | Director | 17909 CRAWLEY RD, KEYSTONE, FL, 33556 |
| ELBANNA ALEX | Secretary | 17919 CRAWLEY ROAD, ODESSA, FL, 33556 |
| MILLS FREDERICK J | Agent | 1200 W. PLATT STREET, TAMPA, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000122328 | GLADIATOR SPORTS MANAGEMENT | EXPIRED | 2011-12-15 | 2016-12-31 | - | 119 N 11TH STREET, SUITE 300, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 601 CHANNELSIDE WALK WAY, SUITE 1136, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-19 | MILLS, FREDERICK J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-19 | 1200 W. PLATT STREET, SUITE 100, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-19 | 601 CHANNELSIDE WALK WAY, SUITE 1136, TAMPA, FL 33602 | - |
| AMENDMENT | 2011-12-16 | - | - |
| AMENDMENT | 2011-07-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000519518 | ACTIVE | 1000000673931 | HILLSBOROU | 2015-04-18 | 2025-04-27 | $ 485.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000629617 | LAPSED | 1000000619863 | HILLSBOROU | 2014-04-28 | 2024-05-09 | $ 1,646.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13001346775 | LAPSED | 1000000521611 | HILLSBOROU | 2013-08-14 | 2023-09-05 | $ 548.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2012-02-09 |
| Amendment | 2011-12-16 |
| Amendment | 2011-07-26 |
| Domestic Profit | 2011-05-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
