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ESPERANTO, INC. - Florida Company Profile

Company Details

Entity Name: ESPERANTO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPERANTO, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Dec 1994 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Apr 2001 (24 years ago)
Document Number: P94000093902
FEI/EIN Number 650547658

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

Address: 2021 N.W. 89TH Place, Doral, FL, 33172, US
Mail Address: 2021 N.W. 89th Place, Miami, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTARELLAS PAUL Director 8725 N.W. 18th Terrace, Doral, FL, 33172
CASTRO MARCELO President 8725 N.W. 18th Terrace, Doral, FL, 33172
CASTRO MARCELO Agent 2021 N.W. 89TH Place, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000081445 MARKET LOGIC ACTIVE 2017-07-31 2027-12-31 - PO BOX 228505, MIAMI, FL, 33222

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-08 2021 N.W. 89TH Place, Doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-19 2021 N.W. 89TH Place, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-19 2021 N.W. 89TH Place, Doral, FL 33172 -
AMENDMENT 2001-04-23 - -
REGISTERED AGENT NAME CHANGED 2001-02-01 CASTRO, MARCELO -
REINSTATEMENT 1995-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4075917108 2020-04-12 0455 PPP 8275 N.W. 18th Terrace, MIAMI, FL, 33172
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118700
Loan Approval Amount (current) 118700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 10
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 119900.19
Forgiveness Paid Date 2021-04-23
6507488502 2021-03-03 0455 PPS 8725 NW 18th Ter, Doral, FL, 33172-2622
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132384
Loan Approval Amount (current) 132384
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2622
Project Congressional District FL-26
Number of Employees 7
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133432.04
Forgiveness Paid Date 2021-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State