| Entity Name: | ESG RE LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESG RE LATIN AMERICA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1320 S DIXIE HWY STE 375, CORAL GABLES, FL, 33146 |
| 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 |
| LA ROTTA RAFAEL | Agent | 1320 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-04 | LA ROTTA, RAFAEL | - |
| NAME CHANGE AMENDMENT | 2004-01-07 | ESG RE LATIN AMERICA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2004-01-06 | 1320 S DIXIE HWY, STE 375, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-06 | 1320 S DIXIE HWY, STE 375, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-23 | 1320 S DIXIE HWY, STE 375, CORAL GABLES, FL 33146 | - |
| 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 Apr 2025
Sources: Florida Department of State
