| Entity Name: | ESA LATIN AMERICA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 1280 Leeward Way, Weston, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| POPIK LEANDRO I | President | 1280 Leeward Way, Weston, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| POPIK LEANDRO I | Secretary | 1280 Leeward Way, Weston, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| ARGUINDEGUI Paula A | Vice President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1555 Bonaventure Blvd, Suite 2018, Weston, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 1280 Leeward Way, Weston, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | Popik, Leandro | No data |
| NAME CHANGE AMENDMENT | 2017-02-27 | ESA LATIN AMERICA CORP | No data |
| AMENDMENT AND NAME CHANGE | 2015-07-28 | ESA MEETING & DESTINATION MANAGEMENT CORP | No data |
| AMENDMENT | 2013-07-05 | No data | No data |
| AMENDMENT | 2013-02-22 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
