| Entity Name: | ESICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESICA CORPORATION 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: | 11 Jan 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000002930 |
| FEI/EIN Number |
650886935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 STIRLING ROAD, DANIA, FL, 33004 |
| Mail Address: | 15843 SW 52ND STREET, MIRAMAR, FL, 33027 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO L. LUIS | President | PISO 1 OFICINA 105, LOS PALOS GRANDES, CARACAS, VENEZUELA |
| ZAMBRANO L. LUIS | Secretary | PISO 1 OFICINA 105, LOS PALOS GRANDES, CARACAS, VENEZUELA |
| ZAMBRANO L. LUIS | Treasurer | PISO 1 OFICINA 105, LOS PALOS GRANDES, CARACAS, VENEZUELA |
| ZAMBRANO L. LUIS | Director | PISO 1 OFICINA 105, LOS PALOS GRANDES, CARACAS, VENEZUELA |
| OROPEZA ADRIANA J | Vice President | 10650 N.W. 29 TERRACE, MIAMI, FL, 33172 |
| ZAMBRANO LUIS | Agent | 2115 ONE 38TH AVE., SUITE 905, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 2000 STIRLING ROAD, DANIA, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-25 | 2000 STIRLING ROAD, DANIA, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-25 | 2115 ONE 38TH AVE., SUITE 905, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2000-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-25 | ZAMBRANO, LUIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-01-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-11 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-08-31 |
| REINSTATEMENT | 2000-10-25 |
| Amendment | 1999-01-28 |
| Domestic Profit | 1999-01-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
