| Entity Name: | GORDILLO-ESPINOZA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Mar 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P94000021602 |
| FEI/EIN Number | 65-0474994 |
| Address: | 7367 NW 36TH ST., MIAMI, FL 33122 |
| Mail Address: | 7367 NW 36TH ST., MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDILLO, ISABEL | Agent | 11252 N.W. 6TH STREET, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| GORDILLO, ISABEL | President | 11252 NW 6TH ST., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| GORDILLO, ISABEL | Director | 11252 NW 6TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 1998-12-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REINSTATEMENT | 1995-10-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-02 | 7367 NW 36TH ST., MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 1995-10-02 | 7367 NW 36TH ST., MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-10-02 | GORDILLO, ISABEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900019372 | LAPSED | 04-03895 CC 05 | COUNTY COURT MIAMI-DADE COUNTY | 2004-08-03 | 2009-08-20 | $7659.17 | TBF FINANCIAL, LLC, 520 LAKE COOK ROAD, SUITE 510, DEERFIELD, IL 60015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-07-12 |
| ANNUAL REPORT | 1999-05-05 |
| REINSTATEMENT | 1998-12-08 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
