| Entity Name: | ESP WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESP WORLDWIDE, 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: | 05 Dec 2011 (13 years ago) |
| Date of dissolution: | 23 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2014 (11 years ago) |
| Document Number: | P11000103179 |
| FEI/EIN Number |
454085571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 164438, MIAMI, FL, 33116-4438, US |
| Address: | 15450 SW 237TH STREET, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUCHENE EDWARD | Director | 15450 SW 237TH STREET, HOMESTEAD, FL, 33032 |
| DUCHENE EDWARD | President | 15450 SW 237TH STREET, HOMESTEAD, FL, 33032 |
| NASH RICHARD | Director | 15450 SW 237TH STREET, HOMESTEAD, FL, 33032 |
| NASH RICHARD | Vice President | 15450 SW 237TH STREET, HOMESTEAD, FL, 33032 |
| SUGIMOTO DIANE | Director | 13120 SW 107TH STREET, MIAMI, FL, 33186 |
| SUGIMOTO DIANE | Secretary | 13120 SW 107TH STREET, MIAMI, FL, 33186 |
| SUGIMOTO DIANE | Treasurer | 13120 SW 107TH STREET, MIAMI, FL, 33186 |
| SUGIMOTO & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | SUGIMOTO & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 13120 SW 107TH STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-23 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-31 |
| Domestic Profit | 2011-12-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
