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ESPYS ACCOUNTING SERVICES AND MORE, INC - Florida Company Profile

Company Details

Entity Name: ESPYS ACCOUNTING SERVICES AND MORE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPYS ACCOUNTING SERVICES AND MORE, 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: 16 Mar 2015 (10 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: P15000024948
FEI/EIN Number 47-3434290

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

Address: 3141 SW 140TH AVE, MIAMI, FL, 33175, US
Mail Address: 3141 SW 140TH AVE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA BIBIANA M President 9043 SW 6TH ST, MIAMI, FL, 33174
ESPINOSA JUAN Secretary 9043 SW 6th St, Miami, FL, 331742347
ALVAREZ BIBIANA Agent 3141 SW 140TH AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2022-08-02 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-02 3141 SW 140TH AVE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2022-08-02 3141 SW 140TH AVE, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2022-08-02 ALVAREZ, BIBIANA -
REGISTERED AGENT ADDRESS CHANGED 2016-02-17 3141 SW 140TH AVE, MIAMI, FL 33175 -

Documents

Name Date
Amendment 2022-08-02
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-17
Domestic Profit 2015-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State