DE LA ESPRIELLA GROUP, INC. - Florida Company Profile

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Company Details

Entity Name:	DE LA ESPRIELLA GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	05 Oct 1998 (27 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	16 Nov 2017 (8 years ago)
Document Number:	P98000084924
FEI/EIN Number	650881013
Address:	13370 SW 128 St, MIAMI, FL, 33186, US
Mail Address:	13370 SW 128 St, MIAMI, FL, 33186, US
ZIP code:	33186
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DE LA ESPRIELLA GABRIEL	President	13370 SW 128 St, MIAMI, FL, 33186
DE LA ESPRIELLA GABRIEL	Agent	13370 SW 128 St, MIAMI, FL, 33186

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G10000085402	EARN MILES	EXPIRED	2010-09-16	2015-12-31	-	11510 SW 147 AVE SUITE 14, MIAMI, FL, 33196
G08323900372	CARTAGENA TRAVEL & TOURS	EXPIRED	2008-11-18	2013-12-31	-	11510 SW 147 AVENUE, SUITE 14, MIAMI, FL, 33186

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2017-11-16	-	-
CHANGE OF PRINCIPAL ADDRESS	2017-11-16	13370 SW 128 St, MIAMI, FL 33186	-
CHANGE OF MAILING ADDRESS	2017-11-16	13370 SW 128 St, MIAMI, FL 33186	-
REGISTERED AGENT NAME CHANGED	2017-11-16	DE LA ESPRIELLA, GABRIEL	-
REGISTERED AGENT ADDRESS CHANGED	2017-11-16	13370 SW 128 St, MIAMI, FL 33186	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000351959	TERMINATED	1000000928834	DADE	2022-07-18	2042-07-20	$ 1,320.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name	Date
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-04-28
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-06-27
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-30
REINSTATEMENT	2017-11-16
ANNUAL REPORT	2016-04-29
ANNUAL REPORT	2015-04-30

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Date of last update: 02 Jul 2025

Sources: Florida Department of State