| Entity Name: | ES MIAMI INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ES MIAMI INVESTMENT 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: | 01 Oct 2012 (13 years ago) |
| Date of dissolution: | 06 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2017 (8 years ago) |
| Document Number: | P12000082964 |
| FEI/EIN Number |
46-1126141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17070 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17070 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ES RELIABLE INVESTMENT, INC. | Managing Member | - |
| EPIC GLOBAL TR | Managing Member | 17500 N BAY RD APT 404, SUNNY ISLES BEACH, FL, 33160 |
| SLASTIKHIN SERGEY | Officer | 17070 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| SLASTIKHIN SERGEY | Agent | 17070 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-25 | SLASTIKHIN, SERGEY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 17070 COLLINS AVENUE, SUITE 260, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-16 | 17070 COLLINS AVENUE, SUITE 260, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-16 | 17070 COLLINS AVENUE, SUITE 260, SUNNY ISLES BEACH, FL 33160 | - |
| AMENDMENT | 2012-10-12 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-24 |
| AMENDED ANNUAL REPORT | 2013-10-21 |
| ANNUAL REPORT | 2013-08-09 |
| ANNUAL REPORT [CANCELLED] | 2013-03-25 |
| Amendment | 2012-10-12 |
| Domestic Profit | 2012-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
