Search icon

ESP TRADE CORP - Florida Company Profile

Company Details

Entity Name: ESP TRADE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESP TRADE CORP 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: 02 Jul 2012 (13 years ago)
Date of dissolution: 29 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2013 (12 years ago)
Document Number: P12000058754
Address: 15450 SW 237TH STREET, HOMESTEAD, FL, 33032, US
Mail Address: PO BOX 164438, MIAMI, FL, 33186-4438, 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
PEDEMONTE LARA MARCELO Director EDIF UNION FLORENCIA, COLONIA FLORENCIA NO, TEGUCIGALPA, HN, 00000
PEDEMONTE LARA MARCELO Vice President EDIF UNION FLORENCIA, COLONIA FLORENCIA NO, TEGUCIGALPA, HN, 00000
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
NASH RICHARD Director 15450 SW 237TH STREET, HOMESTEAD, FL, 33031
DUCHENE EDWARD Agent 15450 SW 237TH STREET, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-29
Domestic Profit 2012-07-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State