| Entity Name: | ESPIRITU SANTO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPIRITU SANTO USA, 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: | 14 Jan 1994 (31 years ago) |
| Date of dissolution: | 16 Jun 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jun 2015 (10 years ago) |
| Document Number: | P94000003642 |
| FEI/EIN Number |
650459410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 BRADLEY PLACE, SUITE 702, PALM BEACH, FL, 33480 |
| Mail Address: | P. O. BOX 56613, HOUSTON, TX, 77256 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLEWELLYN DEBRA | Vice President | 250 BRADLEY PLACE 702, PALM BEACH, FL, 33480 |
| LAW FIRM OF LAWRENCE J.SPIEGEL CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| MUSTACHIA JOSEPH | President | 250 BRADLEY PLACE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-06-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P09000027584. MERGER NUMBER 300000152723 |
| CHANGE OF MAILING ADDRESS | 1994-05-05 | 250 BRADLEY PLACE, SUITE 702, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
