| Entity Name: | ESPIGA HEALTH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPIGA HEALTH 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: | 28 Sep 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000078428 |
| FEI/EIN Number |
471374993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CATALONIA AVENUE,, CORAL GABLES, FL, 33134, US |
| Mail Address: | 250 CATALONIA AVENUE,, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ GERARDO | Director | 400 Cadima Avenue, Coral Gables, FL, 33134 |
| ALVAREZ GERARDO | Agent | 400 Cadima Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 400 Cadima Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 250 CATALONIA AVENUE,, SUITE 305, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 250 CATALONIA AVENUE,, SUITE 305, CORAL GABLES, FL 33134 | - |
| CONVERSION | 2017-09-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000111336. CONVERSION NUMBER 500000174735 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000633832 | ACTIVE | 2024-15347-CA01 | MIAMI-DADE COUNTY - CIRCUIT | 2024-04-24 | 2029-09-26 | $111591.65 | BANKERS HEALTHCARE GROUP LLC, 201 SOLAR ST., SYRACUSE, NY 13204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-09-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9707807700 | 2020-05-01 | 0455 | PPP | 250 Catalonia Avenue, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
