| Entity Name: | ESG RE LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jul 1998 (27 years ago) |
| Date of dissolution: | 27 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 27 Dec 2006 (18 years ago) |
| Document Number: | P98000061624 |
| FEI/EIN Number | 650860143 |
| Address: | 1320 S DIXIE HWY, STE 375, CORAL GABLES, FL, 33146 |
| Mail Address: | 1320 S DIXIE HWY, STE 375, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA ROTTA RAFAEL | Agent | 1320 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| LA ROTTA RAFAEL | President | 1320 S DIXIE HWY STE 375, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| DAVIS ALASDAIR | Director | 1320 S DIXIE HWY STE 375, CORAL GABLES, FL, 33146 |
| WEBSTER MARGARET | Director | 1320 S DIXIE HWY STE 375, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-12-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-04 | LA ROTTA, RAFAEL | No data |
| NAME CHANGE AMENDMENT | 2004-01-07 | ESG RE LATIN AMERICA, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-06 | 1320 S DIXIE HWY, STE 375, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-06 | 1320 S DIXIE HWY, STE 375, CORAL GABLES, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-23 | 1320 S DIXIE HWY, STE 375, CORAL GABLES, FL 33146 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001146140 | ACTIVE | 1000000115073 | 26797 4965 | 2009-03-23 | 2029-04-15 | $ 787.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-12-27 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-03 |
| Name Change | 2004-01-07 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-03-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
