| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-29 |
| Domestic Profit | 2012-07-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
