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ESANDES INC - Florida Company Profile

Company Details

Entity Name: ESANDES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESANDES 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 Jun 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000053697
FEI/EIN Number 33-1228811

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

Address: 13011 NORTH WEST 1ST STREET, APT # 307, PEMBROKE PINES, FL, 33028, US
Mail Address: 13011 NORTH WEST 1ST STREET, APT # 307, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO LOPEZ ELIZABETH President 13011 NORTH WEST 1ST STREET APT 307, PEMBROKE PINES, FL, 33028
YEPES CASTANO JUAN F Vice President 13011 NORTH WEST 1ST STREET APT 307, PEMBROKE PINES, FL, 33028
YEPES LUIS FSr. GENE 13011 NORTH WEST 1ST STREET, PEMBROKE PINES, FL, 33028
YEPES ANGELA Agent 13011 NORTH WEST 1ST STREET, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-25
Domestic Profit 2013-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State