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ES MARACAIBO INC - Florida Company Profile

Company Details

Entity Name: ES MARACAIBO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ES MARACAIBO 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: 19 Aug 2024 (8 months ago)
Document Number: P24000053578
Address: 68 7TH AVENUE, SHALIMAR, FL, 32579, ES
Mail Address: 68 7TH AVENUE, SHALIMAR, FL, 32579, US
ZIP code: 32579
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIO NUNEZ SINDY M President 68 7TH AVENUE, SHALIMAR, FL, 32579
MONZANT HERNANDEZ ELIEL V President 68 7TH AVENUE, SHALIMAR, FL, 32579
RUBIO NUNEZ SINDY M Agent 68 7TH AVENUE, SHALIMAR, FL, 32579

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-07-01 68 7TH AVENUE, SHALIMAR, FL 32579 ES -
CHANGE OF MAILING ADDRESS 2025-07-01 68 7TH AVENUE, SHALIMAR, FL 32579 ES -
CHANGE OF PRINCIPAL ADDRESS 2024-07-01 68 7TH AVENUE, SHALIMAR, FL 32579 ES -
CHANGE OF MAILING ADDRESS 2024-07-01 68 7TH AVENUE, SHALIMAR, FL 32579 ES -

Documents

Name Date
Domestic Profit 2024-08-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State