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ESPOSITO, CHEEK & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ESPOSITO, CHEEK & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPOSITO, CHEEK & ASSOCIATES, 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: 17 May 1994 (31 years ago)
Date of dissolution: 30 May 1996 (29 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 May 1996 (29 years ago)
Document Number: P94000038394
FEI/EIN Number 593254420

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6650 SOUTHPOINT PARKWAY, SUITE 225, JACKSONVILLE, FL, 32216
Mail Address: 6650 SOUTHPOINT PARKWAY, SUITE 225, JACKSONVILLE, FL, 32216
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANGER SAMUEL Director 1180 LANE AVE. S., JACKSONVILLE, FL
SANFORD KIRK Director 1180 LANE AVE. S., JACKSONVILLE, FL
ESPOSITO BOB Director 6650 SOUTHPOINT PKWY #225, JACKSONVILLE, FL
ESPOSITO BOB President 6650 SOUTHPOINT PKWY #225, JACKSONVILLE, FL
CHEEK FRED Director 6650 SOUTHPOINT PKWY #225, JACKSONVILLE, FL
CHEEK FRED Vice President 6650 SOUTHPOINT PKWY #225, JACKSONVILLE, FL
BEASLEY GEORGE R Secretary 1180 LANE AVE. S., JACKSONVILLE, FL
BEASLEY GEORGE R Treasurer 1180 LANE AVE. S., JACKSONVILLE, FL
AKEL DANIEL D Agent 2301 INDEPENDENT SQUARE, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-05-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000046610. CORPORATE MERGER NUMBER 100000010101
AMENDMENT 1994-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 1994-11-02 6650 SOUTHPOINT PARKWAY, SUITE 225, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 1994-11-02 6650 SOUTHPOINT PARKWAY, SUITE 225, JACKSONVILLE, FL 32216 -

Documents

Name Date
ANNUAL REPORT 1995-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State