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ALLESPI, INC. - Florida Company Profile

Company Details

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

ALLESPI, 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: 05 May 1998 (27 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P98000040330
FEI/EIN Number 593509272

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

Address: 504 SHADOW GROVE COURT, LUTZ, FL, 33549
Mail Address: 504 SHADOW GROVE COURT, LUTZ, FL, 33549
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOLA KENNETH E President 504 SHADOW GROVE COURT, LUTZ, FL, 33549
ESPINOLA KENNETH E Treasurer 504 SHADOW GROVE COURT, LUTZ, FL, 33549
ESPINOLA KENNETH E Director 504 SHADOW GROVE COURT, LUTZ, FL, 33549
ESPINOLA SHARON A Secretary 504 SHADOW GROVE COURT, LUTZ, FL, 33549
ESPINOLA SHARON A Vice President 504 SHADOW GROVE COURT, LUTZ, FL, 33549
ESPINOLA SHARON A Director 504 SHADOW GROVE COURT, LUTZ, FL, 33549
ESPINOLA KENNETH Kenneth Agent 504 SHADOW GROVE CT, LUTZ, FL, 33549

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000071015 ALLESPI DRONE SOLUTIONS EXPIRED 2019-06-25 2024-12-31 - 504 SHADOW GROVE CT., LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-06-14 ESPINOLA, KENNETH, Kenneth Espinola -
REINSTATEMENT 2019-06-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
PENDING REINSTATEMENT 2012-02-24 - -
REINSTATEMENT 2012-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1999-03-24 504 SHADOW GROVE CT, LUTZ, FL 33549 -

Documents

Name Date
REINSTATEMENT 2019-06-14
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-14
REINSTATEMENT 2012-02-24
ANNUAL REPORT 2009-03-29
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State