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ESI DATA GROUP INC - Florida Company Profile

Company Details

Entity Name: ESI DATA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESI DATA GROUP 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: 10 Oct 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P16000082234
FEI/EIN Number APPLIED FOR

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

Address: 814 PONCE DE LEON BLVD, Suite 216, CORAL GABLES, FL, 33134, US
Mail Address: 814 PONCE DE LEON BLVD, Suite 216, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL AMO HIRAM President 814 PONCE DE LEON BLVD STE 216, CORAL GABLES, FL, 33134
DEL AMO HIRAM Director 814 PONCE DE LEON BLVD STE 216, CORAL GABLES, FL, 33134
DEL AMO HIRAM Agent 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 814 PONCE DE LEON BLVD, Suite 216, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-04-27 814 PONCE DE LEON BLVD, Suite 216, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 814 PONCE DE LEON BLVD, Suite 216, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
Domestic Profit 2016-10-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State