| Entity Name: | ESPITIA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPITIA 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: | 10 Sep 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000080308 |
| FEI/EIN Number |
650962872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7330 OCEAN TERRACE, SUITE 902, MIAMI, FL, 33141 |
| Mail Address: | 7330 OCEAN TERRACE, SUITE 902, MIAMI, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPITIA MAURICIO | President | 7330 OCEAN TERR APT 902, MIAMI, FL, 33141 |
| VALENCIA MARIA | Director | 7330 OCEAN TERR APT 902, MIAMI, FL, 33141 |
| VALENCIA MARIA | Treasurer | 7330 OCEAN TERR APT 902, MIAMI, FL, 33141 |
| VALENCIA MARIA | Secretary | 7330 OCEAN TERR APT 902, MIAMI, FL, 33141 |
| ESPITIA MAURICIO | Agent | 7330 OCEAN TERRACE, MIAMI, FL, 33141 |
| ESPITIA MAURICIO | Director | 7330 OCEAN TERR APT 902, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 7330 OCEAN TERRACE, SUITE 902, MIAMI, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 7330 OCEAN TERRACE, SUITE 902, MIAMI, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 7330 OCEAN TERRACE, APT. 902, MIAMI, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-19 |
| ANNUAL REPORT | 2000-04-23 |
| Domestic Profit | 1999-09-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
