| Entity Name: | ESEPI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESEPI 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: | 22 Mar 2021 (4 years ago) |
| Date of dissolution: | 09 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2024 (a year ago) |
| Document Number: | P21000028298 |
| FEI/EIN Number |
87-4657647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9210 SW 70 ST MIAMI FLORIDA, MIAMI, FL, 33173 |
| Mail Address: | 9210 SW 70 ST, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZURITA WILLIAM | President | 9210 SW 70 ST, MIAMI, FL, 33173 |
| ZURITA WILMARIE M | Vice President | 9210 SW 70 ST, MIAMI, FL, 33173 |
| ZURITA ZURITZADAY | ACCT | 9210 SW 70 ST, MIAMI, FL, 33173 |
| NARVAEZ CARLOS L | Manager | 271 BERRY ST, HACKENSACK, NY, 07601 |
| BLANCA CARLOS J | Treasurer | 9210 SW 70 ST, MIAMI, FL, 33173 |
| GOMEZ JOEL N | Agent | 1235 FAIRLAKE TRACE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-09 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-31 |
| Domestic Profit | 2021-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
