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ESMERALDA ENTERPRISES, INC. - Florida Company Profile

Company Details

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

ESMERALDA ENTERPRISES, 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: 01 Sep 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P98000076040
FEI/EIN Number 650811068

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

Address: 10211 SOUTHWEST 13TH STREET, MIAMI, FL, 33174
Mail Address: 10211 SOUTHWEST 13TH STREET, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNEDY DELIA President 10211 SOUTHWEST 13TH STREET, MIAMI, FL, 33174
GARCIA BARBARA Agent 10217 SW 24 ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-06-30 GARCIA, BARBARA -
REGISTERED AGENT ADDRESS CHANGED 2003-06-30 10217 SW 24 ST, SUITE 217A, MIAMI, FL 33165 -
AMENDMENT 1998-12-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03900013749 LAPSED 03-10059 SP 25(1) MIAMI-DADE COUNTY COURT 2003-09-12 2008-10-24 $3992.54 THE MIAMI HERALD PUBLISHING COMPANY, ONE HERALD PLAZA, MIAMI, FL 33132

Documents

Name Date
ANNUAL REPORT 2003-06-30
ANNUAL REPORT 1999-10-28
Amendment 1998-12-09
Domestic Profit 1998-09-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State