| Entity Name: | ESPINOSA DE LOS MONTEROS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPINOSA DE LOS MONTEROS 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: | 24 Oct 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000083215 |
| FEI/EIN Number |
84-3682534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 Iris Circle, Labelle, FL, 33935, US |
| Mail Address: | 3030 Iris Circle, Labelle, FL, 33935, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monteros Andres F Espinl | President | 3030 Iris Circle, Labelle, FL, 33935 |
| ESPINOSA D. ANDRES F | Agent | 3030 Iris Circle, Labelle, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-25 | 3030 Iris Circle, Labelle, FL 33935 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 3030 Iris Circle, Labelle, FL 33935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | 3030 Iris Circle, Labelle, FL 33935 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-25 |
| Domestic Profit | 2019-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
