| Entity Name: | ESPARZA CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPARZA CONSTRUCTION COMPANY 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: | 28 Oct 2013 (11 years ago) |
| Date of dissolution: | 12 Jun 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jun 2015 (10 years ago) |
| Document Number: | P13000087940 |
| FEI/EIN Number |
80-0959955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3203 TALISMAN DRIVE, MIDDLEBURG,, FL, 32068, US |
| Mail Address: | Po box 241, MIDDLEBURG, FL, 32068, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPARZA JOSE M | Director | Po box 241, MIDDLEBURG, FL, 32068 |
| Esparza huertas Katty M | Officer | 3203 TALISMAN DRIVE, MIDDLEBURG, FL, 32068 |
| ESPARZA JOSE M | Agent | 3203 TAILSMAN DRIVE, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-06-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000103886. CONVERSION NUMBER 100000152241 |
| CHANGE OF MAILING ADDRESS | 2015-02-22 | 3203 TALISMAN DRIVE, MIDDLEBURG,, FL 32068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-22 | 3203 TAILSMAN DRIVE, MIDDLEBURG, FL 32068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-05-05 |
| Domestic Profit | 2013-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
