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ESCA INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: ESCA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESCA 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: 21 Dec 2012 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P12000103453
FEI/EIN Number 46-2035230

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3931 SW 2ND TERRACE, MIAMI, FL, 33134
Mail Address: 3931 SW 2ND TERRACE, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AQUINO-SOSA VIVIAN I President 3931 SW 2ND TERRACE, MIAMI, FL, 33134
AQUINO-SOSA VIVIAN I Director 3931 SW 2ND TERRACE, MIAMI, FL, 33134
DONATES ENID A Vice President 3921 SW 2ND TERRACE, MIAMI, FL, 33134
DONATES ENID A Director 3921 SW 2ND TERRACE, MIAMI, FL, 33134
AQUINO-SOSA VIVIAN I Agent 3931 SW 2ND TERRACE, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Court Cases

Title Case Number Docket Date Status
ESCA INVESTMENT, INC., VS ALEJANDRO TARRAZA, 3D2017-0039 2017-01-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-8415

Parties

Name ESCA INVESTMENT, INC.
Role Appellant
Status Active
Representations Thomas A. Valdez, MICHAEL J. WOOD, DAVID M. TARLOW
Name ALEJANDRO TARRAZA
Role Appellee
Status Active
Representations Gregory Deutch, ANDREW PAUL KAWEL
Name HON. RODNEY SMITH
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-04-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-04-09
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-04-09
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellee’s unopposed motion to expedite issuance of the mandate is granted.
Docket Date 2018-04-05
Type Motions Other
Subtype Motion To Expedite
Description Motion To Expedite ~ Issuance of the mandate
On Behalf Of ALEJANDRO TARRAZA
Docket Date 2018-04-04
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion
Docket Date 2018-03-13
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2018-02-26
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of ESCA INVESTMENT, INC.,
Docket Date 2018-02-22
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ Supplemental
Docket Date 2018-02-21
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ Supplemental record on appeal (Hearing transcripts-7/28/16 and 11/7/16)
On Behalf Of ESCA INVESTMENT, INC.,
Docket Date 2018-02-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ Appellant's motion for an extension of time to file the reply brief is granted to and including February 26, 2018.
Docket Date 2018-02-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of ESCA INVESTMENT, INC.,
Docket Date 2018-01-24
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE GREGORY A. DEUTCH 30835
On Behalf Of ALEJANDRO TARRAZA
Docket Date 2018-01-04
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2018-01-03
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of ALEJANDRO TARRAZA
Docket Date 2017-10-18
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-60 days to 1/3/18
Docket Date 2017-10-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of ALEJANDRO TARRAZA
Docket Date 2017-08-30
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of ESCA INVESTMENT, INC.,
Docket Date 2017-08-15
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-60 days to 11/4/17
Docket Date 2017-08-15
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of ALEJANDRO TARRAZA
Docket Date 2017-08-14
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s August 11, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the trial exhibits filed separately.
Docket Date 2017-08-11
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of ESCA INVESTMENT, INC.,
Docket Date 2017-08-11
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ Supplemental Record
On Behalf Of ESCA INVESTMENT, INC.,
Docket Date 2017-08-11
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of ESCA INVESTMENT, INC.,
Docket Date 2017-08-09
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ESCA INVESTMENT, INC.,
Docket Date 2017-07-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including fourteen (14) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
Docket Date 2017-07-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ESCA INVESTMENT, INC.,
Docket Date 2017-07-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant¿s third motion for an extension of time to file the initial brief is granted to and including ten (10) days from the date of this order.
Docket Date 2017-07-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ESCA INVESTMENT, INC.,
Docket Date 2017-07-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ALEJANDRO TARRAZA
Docket Date 2017-06-05
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-35 days to 7/10/17
Docket Date 2017-06-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ESCA INVESTMENT, INC.,
Docket Date 2017-05-23
Type Notice
Subtype Notice
Description Notice ~ of vacation and unavailability
On Behalf Of ESCA INVESTMENT, INC.,
Docket Date 2017-04-27
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-44 days to 6/1/17
Docket Date 2017-04-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ESCA INVESTMENT, INC.,
Docket Date 2017-03-23
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 7 VOLUMES
Docket Date 2017-03-14
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-35 days to 4/18/17
Docket Date 2017-03-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ESCA INVESTMENT, INC.,
Docket Date 2017-01-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2017-01-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-01-06
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of ESCA INVESTMENT, INC.,

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State