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ESMERALDA INVESTOR, CORP

Company Details

Entity Name: ESMERALDA INVESTOR, CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Oct 2012 (12 years ago)
Date of dissolution: 14 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2017 (8 years ago)
Document Number: P12000090403
FEI/EIN Number 46-1288286
Address: 14640 SW 49TH ST, MIAMI, FL 33175
Mail Address: 14640 SW 49TH ST, MIAMI, FL 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FADDA, ANDREA Agent 14640 SW 49TH ST, MIAMI, FL 33175

President

Name Role Address
FADDA, ANDREA President 14640 SW 49TH ST, MIAMI, FL 33175

Vice President

Name Role Address
PORCU, VALENTINO Vice President 7258 JACARANDA LANE, HIALEAH, FL 33014

Secretary

Name Role Address
BOI, STEFANIA Secretary 7258 JACARANDA LANE, HIALEAH, FL 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000071828 PAPPA & CICCIA EXPIRED 2013-07-17 2018-12-31 No data 7800 NW 25 ST # 15, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 14640 SW 49TH ST, MIAMI, FL 33175 No data
CHANGE OF MAILING ADDRESS 2015-04-30 14640 SW 49TH ST, MIAMI, FL 33175 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 14640 SW 49TH ST, MIAMI, FL 33175 No data

Documents

Name Date
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-05-01
Domestic Profit 2012-10-26

Date of last update: 22 Feb 2025

Sources: Florida Department of State