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ESP WORLDWIDE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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