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ESPO'S ITALIAN AMERICAN CORP. - Florida Company Profile

Company Details

Entity Name: ESPO'S ITALIAN AMERICAN CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPO'S ITALIAN AMERICAN CORP. 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: 18 Feb 2016 (9 years ago)
Date of dissolution: 28 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2018 (7 years ago)
Document Number: P16000016330
FEI/EIN Number 81-1539289

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

Address: 1064OCEAN SHORE BLVD., ORMOND BY THE SEA, FL, 32176, US
Mail Address: 1064 OCEAN SHORE BLVD., ORMOND BY THE SEA, FL, 32176, US
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPOSITO GARY President 3069 OAK TRAIL RUN, PORT ORANGE, FL, 32127
ESPOSITO GARY Agent 3960 OAK TRAIL RUN, PORT ORANGE, FL, 32127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000625121 TERMINATED 1000000762306 VOLUSIA 2017-11-06 2037-11-07 $ 4,878.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J17000386153 TERMINATED 1000000747123 VOLUSIA 2017-06-20 2037-07-06 $ 3,314.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J17000401739 TERMINATED 1000000747124 VOLUSIA 2017-06-20 2027-07-13 $ 636.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State