| Entity Name: | SAN JOSE ESQUIPULAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN JOSE ESQUIPULAS, 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: | 16 Dec 2019 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Dec 2019 (5 years ago) |
| Document Number: | P19000093217 |
| FEI/EIN Number |
84-5092289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11954 NARCOOSSEE RD., C/O A. BALLESTAS, ORLANDO, FL, 32832, US |
| Mail Address: | 11954 NARCOOSSEE RD., C/O A. BALLESTAS, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE LUIS URRUELA | President | 11954 NARCOOSSEE RD., ORLANDO, FL, 32832 |
| A. BALLESTAS & ASSOCIATES, INC | Agent | - |
| URRUELA FLORENCE | Vice President | 11954 NARCOOSSEE RD., ORLANDO, FL, 32832 |
| URRUELA FLORENCE | Director | 11954 NARCOOSSEE RD., ORLANDO, FL, 32832 |
| URRUELA ALEJANDRO | Director | 11954 NARCOOSSEE RD., ORLANDO, FL, 32832 |
| JORGE LUIS URRUELA | Director | 11954 NARCOOSSEE RD., ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 11954 NARCOOSSEE RD., C/O A. BALLESTAS, 2-320, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 11954 NARCOOSSEE RD., C/O A. BALLESTAS, 2-320, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 11954 NARCOOSSEE RD., C/O A. BALLESTAS, 2-320, ORLANDO, FL 32832 | - |
| NAME CHANGE AMENDMENT | 2019-12-27 | SAN JOSE ESQUIPULAS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| Name Change | 2019-12-27 |
| Domestic Profit | 2019-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
