Search icon

ESMERALDA CORPORATION - Florida Company Profile

Company Details

Entity Name: ESMERALDA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESMERALDA CORPORATION 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: 14 Mar 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P17000023944
FEI/EIN Number 82-0882775

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

Address: 9701 Wilshire Boulevard, Beverly Hills, CA, 90212, US
Mail Address: 9701 Wilshire Boulevard, Beverly Hills, CA, 90212, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIETO ESMERALDA President 9701 Wilshire Boulevard, Beverly Hills, CA, 90212
ADELA GONZALEZ Vice President 9701 Wilshire Boulevard, Beverly Hills, CA, 90212
TORRES ROLANDO Agent 9701 Wilshire Boulevard, Beverly Hills, FL, 90212

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-18 9701 Wilshire Boulevard, 10th floor, Beverly Hills, CA 90212 -
CHANGE OF MAILING ADDRESS 2018-04-18 9701 Wilshire Boulevard, 10th floor, Beverly Hills, CA 90212 -
REGISTERED AGENT NAME CHANGED 2018-04-18 TORRES, ROLANDO -
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 9701 Wilshire Boulevard, 10th floor, Beverly Hills, FL 90212 -
AMENDMENT 2017-08-08 - -

Documents

Name Date
ANNUAL REPORT 2018-04-18
Amendment 2017-08-08
Domestic Profit 2017-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State