| Entity Name: | DE LA ESPRIELLA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LA ESPRIELLA GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2017 (7 years ago) |
| Document Number: | P98000084924 |
| FEI/EIN Number |
650881013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13370 SW 128 St, MIAMI, FL, 33186, US |
| Mail Address: | 13370 SW 128 St, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
