| 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: | 28 May 1996 (29 years ago) |
| Date of dissolution: | 29 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2005 (19 years ago) |
| Document Number: | P96000046610 |
| FEI/EIN Number |
593383312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4540 SOUTHSIDE BLVD., STE. 502, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 4540 SOUTHSIDE BLVD, STE. 502, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPOSITO ROBERT | Director | 4540 SOUTHSIDE BLVD., STE 502, JACKSONVILLE, FL, 32216 |
| CHEEK FRED | Director | 4540 SOUTHSIDE BLVD., STE 502, JACKSONVILLE, FL, 32216 |
| ESPOSITO ROBERT J | Agent | 4540 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03916. MERGER NUMBER 100000054661 |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 4540 SOUTHSIDE BLVD, STE 502, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-20 | ESPOSITO, ROBERT JII | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-02 | 4540 SOUTHSIDE BLVD., STE. 502, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-02 | 4540 SOUTHSIDE BLVD., STE. 502, JACKSONVILLE, FL 32216 | - |
| CORPORATE MERGER NAME CHANGE | 1996-05-30 | ESPOSITO, CHEEK & ASSOCIATES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1996-05-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000010101 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
