| Entity Name: | I & G ESPAILLAT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I & G ESPAILLAT 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: |
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: | 02 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2024 (6 months ago) |
| Document Number: | P17000065219 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11650 nw 37 pl, SUNRISE, FL, 33323, US |
| Mail Address: | 11650 nw 37 pl, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO ESPAILLAT J | President | 11641 NW 33RD STREET, SUNRISE, FL, 33323 |
| ESPAILLAT FRANCISCO J | Agent | 11650 nw 37 pl, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-17 | 11650 nw 37 pl, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-17 | 11650 nw 37 pl, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-17 | ESPAILLAT, FRANCISCO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-17 | 11650 nw 37 pl, SUNRISE, FL 33323 | - |
| REINSTATEMENT | 2023-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-05 |
| REINSTATEMENT | 2023-10-17 |
| ANNUAL REPORT | 2018-03-01 |
| Domestic Profit | 2017-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
