| Entity Name: | ESCADA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ESCADA GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 18 Oct 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000087952 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13082 ORANGE BLVD, WEST PALM BEACH, FL 33412 |
| Mail Address: | 11110 MALL CIRCLE, PO BOX 6164, WALDORF, MD 20603 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENZO FERRARI INC. | Agent | - |
| 73837 INVESTMENT HOLDINGS LLC | Chief Financial Officer | - |
| Sánchez, Alicia | Treasurer | 13082 Orange Blvd, West Palm Beach, FL 33412 |
| Cruz, Hector Emilio | Officer | 216 SW 2nd Avenue, Suite # 2A Delray Beach, FL 33444 |
| 73837 INVESTMENT HOLDINGS LLC | President | - |
| Rothschild Holdings LLC | Chairman | 50 Massachusetts Ave., NE, Washington D.C., DC 20002 |
| Rothschild Holdings LLC | Chief Executive Officer | 50 Massachusetts Ave., NE, Washington D.C., DC 20002 |
| Espinoza, Lora Maria | Director | 4026 Night Heron Ct, Unit G Waldorf, MD 20603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-21 | Enzo Ferrari Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-21 | 216 SW 2nd Avenue, Suite # 2A, Delray Beach, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-21 |
| Domestic Profit | 2012-10-18 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
