| Entity Name: | GORDILLO-ESPINOZA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GORDILLO-ESPINOZA 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: | 21 Mar 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000021602 |
| FEI/EIN Number |
650474994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 11252 NW 6TH ST., MIAMI, FL |
| GORDILLO ISABEL | Director | 11252 NW 6TH ST., MIAMI, FL |
| GORDILLO ISABEL | Agent | 11252 N.W. 6TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1998-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1995-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-02 | 7367 NW 36TH ST., MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-02 | 7367 NW 36TH ST., MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-02 | GORDILLO, ISABEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
