| Entity Name: | ESPADON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPADON GROUP, 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: | 01 Sep 1993 (32 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: | P93000061149 |
| FEI/EIN Number |
650463681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5313 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| Address: | 5313 FISHER ISLAND DRIVE, MIAMI BEACH, 33109, UN |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELALOUF MARC | President | 5313 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| ELALOUF MARC | Secretary | 5313 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| ELALOUF MARC | Director | 5313 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| BENSOUSSAN LAURENT | Vice President | 709 FIFTH STREET, MIAMI BEACH, FL, 33139 |
| Bensoussan Laurent | Agent | 709 FIFTH STREET, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-16 | 709 FIFTH STREET, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-16 | 5313 FISHER ISLAND DRIVE, MIAMI BEACH 33109 UN | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | Bensoussan, Laurent | - |
| CHANGE OF MAILING ADDRESS | 2010-02-01 | 5313 FISHER ISLAND DRIVE, MIAMI BEACH 33109 UN | - |
| REINSTATEMENT | 2000-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1993-09-03 | ESPADON GROUP, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-08-16 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
