Entity Name: | ESCUINCLAS INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ESCUINCLAS 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: | 01 May 2017 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 08 Oct 2018 (6 years ago) |
Document Number: | P17000038954 |
FEI/EIN Number |
82-1372315
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5924 PROVIDENCE RD, RIVERVIEW, FL, 33578, US |
Mail Address: | 235 GREENCASTLE RD, TYRONE, GA, 30290, US |
ZIP code: | 33578 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEON VICENTE | President | 9854 W PARK VILLAGE DR, TAMPA, FL, 33626 |
LEON VICENTE | Agent | 9854 E PARK VILLAGE DR, TAMPA, FL, 33626 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-01-19 | 5924 PROVIDENCE RD, RIVERVIEW, FL 33578 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 9854 E PARK VILLAGE DR, TAMPA, FL 33626 | - |
REINSTATEMENT | 2018-10-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-10-08 | LEON, VICENTE | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000053460 | TERMINATED | 1000000811459 | HILLSBOROU | 2019-01-14 | 2039-01-16 | $ 11,383.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-01-19 |
ANNUAL REPORT | 2021-03-03 |
ANNUAL REPORT | 2020-06-04 |
ANNUAL REPORT | 2019-03-26 |
REINSTATEMENT | 2018-10-08 |
Domestic Profit | 2017-05-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8226257205 | 2020-04-28 | 0455 | PPP | 5924 Providence Road, RIVERVIEW, FL, 33578 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State