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ESOTERIC GROUP CORP. - Florida Company Profile

Company Details

Entity Name: ESOTERIC GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESOTERIC GROUP 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: 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: 03 Sep 2019 (6 years ago)
Date of dissolution: 31 May 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 May 2021 (4 years ago)
Document Number: P19000069803
FEI/EIN Number 84-3023961

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

Address: 140 N. HOMESTEAD BLVD., HOMESTEAD, FL, 33030
Mail Address: 140 N. HOMESTEAD BLVD., HOMESTEAD, FL, 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Aylen President 140 N. HOMESTEAD BLVD., HOMESTEAD, FL, 33030
Baez Osvaldo D Vice President 140 N. HOMESTEAD BLVD., HOMESTEAD, FL, 33030
Gonzalez Aylen Agent 140 N. HOMESTEAD BLVD., HOMESTEAD, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000100301 BOTANICA ACHE EXPIRED 2019-09-12 2024-12-31 - 140 N. HOMESTEAD BLVD., HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-05-31 - -
REGISTERED AGENT NAME CHANGED 2021-04-29 Gonzalez, Aylen -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000232839 TERMINATED 1000000887751 DADE 2021-05-07 2041-05-12 $ 3,391.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-05-31
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-16
Domestic Profit 2019-09-03

Date of last update: 01 May 2025

Sources: Florida Department of State