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ESMERALDA CUBAN BAKERY INC - Florida Company Profile

Company Details

Entity Name: ESMERALDA CUBAN BAKERY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESMERALDA CUBAN BAKERY 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: 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: 15 Jul 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jan 2016 (9 years ago)
Document Number: P15000060347
FEI/EIN Number 47-4585967

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

Mail Address: 301 KEITH AVE N, LEHIGH ACRES, FL, 33971, US
Address: 1424 LEE BLVD, LEHIGH ACRES, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMO YORMAY L President 301 KEITH AVEN, LEHIGH ACRES, FL, 33971
GONZALEZ MABEL 3 Vice President 301 KEITH AVE N, LEHIGH ACRES, FL, 33971
ROMO YORMAY L Agent 301 KEITH AVE N, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-30 1424 LEE BLVD, LEHIGH ACRES, FL 33936 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 301 KEITH AVE N, LEHIGH ACRES, FL 33971 -
AMENDMENT 2016-01-19 - -
REGISTERED AGENT NAME CHANGED 2016-01-19 ROMO, YORMAY LOPEZ -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000353575 TERMINATED 1000000746066 LEE 2017-06-12 2027-06-21 $ 716.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-08-14
ANNUAL REPORT 2017-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State