| Entity Name: | ESMERALDA INVESTOR, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESMERALDA INVESTOR, 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: | 26 Oct 2012 (13 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14640 SW 49TH ST, MIAMI, FL, 33175, US |
| Mail Address: | 14640 SW 49TH ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FADDA ANDREA | President | 14640 SW 49TH ST, MIAMI, FL, 33175 |
| PORCU VALENTINO | Vice President | 7258 JACARANDA LANE, HIALEAH, FL, 33014 |
| BOI STEFANIA | Secretary | 7258 JACARANDA LANE, HIALEAH, FL, 33014 |
| FADDA ANDREA | Agent | 14640 SW 49TH ST, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000071828 | PAPPA & CICCIA | EXPIRED | 2013-07-17 | 2018-12-31 | - | 7800 NW 25 ST # 15, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 14640 SW 49TH ST, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 14640 SW 49TH ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 14640 SW 49TH ST, MIAMI, FL 33175 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
