| Entity Name: | ESA LATIN AMERICA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESA LATIN AMERICA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Feb 2017 (8 years ago) |
| Document Number: | P13000007529 |
| FEI/EIN Number |
800887238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 Bonaventure Blvd, Weston, FL, 33326, US |
| Mail Address: | 1555 Bonaventure Blvd, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ESA LATIN AMERICA CORP, NEW YORK | 4833519 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| POPIK LEANDRO I | President | 1280 Leeward Way, Weston, FL, 33327 |
| POPIK LEANDRO I | Secretary | 1280 Leeward Way, Weston, FL, 33327 |
| ARGUINDEGUI Paula A | Vice President | 1280 Leeward Way, Weston, FL, 33327 |
| Popik Leandro | Agent | 1280 Leeward Way, Weston, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1555 Bonaventure Blvd, Suite 2018, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1555 Bonaventure Blvd, Suite 2018, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 1280 Leeward Way, Weston, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | Popik, Leandro | - |
| NAME CHANGE AMENDMENT | 2017-02-27 | ESA LATIN AMERICA CORP | - |
| AMENDMENT AND NAME CHANGE | 2015-07-28 | ESA MEETING & DESTINATION MANAGEMENT CORP | - |
| AMENDMENT | 2013-07-05 | - | - |
| AMENDMENT | 2013-02-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000534412 | ACTIVE | 1000000894850 | BROWARD | 2023-10-31 | 2043-11-08 | $ 1,306.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000504290 | ACTIVE | 1000000855335 | BROWARD | 2023-10-20 | 2043-10-25 | $ 13,930.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-13 |
| Name Change | 2017-02-27 |
| AMENDED ANNUAL REPORT | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1824058405 | 2021-02-02 | 0455 | PPS | 1280 Leeward Way, Weston, FL, 33327-2331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2866987703 | 2020-05-01 | 0455 | PPP | 2700 GLADES CIR STE 149, WESTON, FL, 33327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
