| Entity Name: | ESPER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPER INVESTMENTS, 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: | 18 Oct 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Oct 2002 (23 years ago) |
| Document Number: | P95000080249 |
| FEI/EIN Number |
650613880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2199 N.W. 20TH ST., SUITE 6, 7 & 8, MIAMI, FL, 33142 |
| Mail Address: | 1421 ALEGRIANO AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISSA ELIE F | Vice President | 1421 ALEGRIANO AVE, CORAL GABLES, FL, 33146 |
| ISSA ELIE F | Secretary | 1421 ALEGRIANO AVE, CORAL GABLES, FL, 33146 |
| ISSA ELIE F | Director | 1421 ALEGRIANO AVE, CORAL GABLES, FL, 33146 |
| ISSA SOLANGE | President | 1421 ALEGRIANO AVE, CORAL GABLES, FL, 33146 |
| ISSA SOLANGE | Treasurer | 1421 ALEGRIANO AVE, CORAL GABLES, FL, 33146 |
| ISSA SOLANGE | Director | 1421 ALEGRIANO AVE, CORAL GABLES, FL, 33146 |
| ISSA ELIE F | Agent | 1421 ALEGRIANO AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | ISSA, ELIE F | - |
| CHANGE OF MAILING ADDRESS | 2021-12-17 | 2199 N.W. 20TH ST., SUITE 6, 7 & 8, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-17 | 1421 ALEGRIANO AVE, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2002-10-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-17 |
| AMENDED ANNUAL REPORT | 2021-12-17 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
