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  5. ESMERALDA FARMS, INC.

ESMERALDA FARMS, INC. - Florida Company Profile

Company Details

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

ESMERALDA FARMS, 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: 14 Oct 1999 (26 years ago)
Date of dissolution: 07 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jul 2017 (8 years ago)
Document Number: P99000090697
FEI/EIN Number 650965103

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1800 NW 89TH PLACE, DORAL, FL, 33172
Mail Address: 1800 NW 89TH PLACE, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESMERALDA FARMS, INC. DBA XL GROUP, INC. PROFIT SHARING PLAN 2013 650965103 2014-07-07 ESMERALDA FARMS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 111900
Sponsor’s telephone number 3056294903
Plan sponsor’s DBA name XL GROUP, INC.
Plan sponsor’s address 1800 NW 89TH PL, DORAL, FL, 331722635

Plan administrator’s name and address
Administrator’s EIN 650965103
Plan administrator’s name ESMERALDA FARMS, INC.
Plan administrator’s address 1800 NW 89TH PL, DORAL, FL, 331722635
Administrator’s telephone number 3056294903

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing MARY SCHIAVETTA
Valid signature Filed with authorized/valid electronic signature
ESMERALDA FARMS, INC. DBA XL GROUP, INC. PROFIT SHARING PLAN 2012 650965103 2013-02-14 ESMERALDA FARMS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 111900
Sponsor’s telephone number 3056294903
Plan sponsor’s DBA name XL GROUP, INC.
Plan sponsor’s address 1800 NW 89TH PL, DORAL, FL, 331722635

Plan administrator’s name and address
Administrator’s EIN 650965103
Plan administrator’s name ESMERALDA FARMS, INC.
Plan administrator’s address 1800 NW 89TH PL, DORAL, FL, 331722635
Administrator’s telephone number 3056294903

Signature of
Role Plan administrator
Date 2013-02-14
Name of individual signing MARY SCHIAVETTA
Valid signature Filed with authorized/valid electronic signature
ESMERALDA FARMS, INC. DBA XL GROUP, INC. PROFIT SHARING PLAN 2011 650965103 2012-05-04 ESMERALDA FARMS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 111900
Plan sponsor’s DBA name XL GROUP, INC.
Plan sponsor’s address 1800 NW 89TH PL, DORAL, FL, 331722635

Plan administrator’s name and address
Administrator’s EIN 650965103
Plan administrator’s name ESMERALDA FARMS, INC.
Plan administrator’s address 1800 NW 89TH PL, DORAL, FL, 331722635
Administrator’s telephone number 3056294903

Signature of
Role Plan administrator
Date 2012-05-04
Name of individual signing MARY SCHIAVETTA
Valid signature Filed with authorized/valid electronic signature
ESMERALDA FARMS, INC. DBA XL GROUP, INC. PROFIT SHARING PLAN 2010 650965103 2011-06-27 ESMERALDA FARMS, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 111900
Sponsor’s telephone number 3056294903
Plan sponsor’s DBA name XL GROUP, INC.
Plan sponsor’s address 1800 NW 89TH PL, DORAL, FL, 331722635

Plan administrator’s name and address
Administrator’s EIN 650965103
Plan administrator’s name ESMERALDA FARMS, INC.
Plan administrator’s address 1800 NW 89TH PL, DORAL, FL, 331722635
Administrator’s telephone number 3056294903

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing MARY SCHIAVETTA
Valid signature Filed with authorized/valid electronic signature
ESMERALDA FARMS, INC. DBA XL GROUP, INC. PROFIT SHARING PLAN 2009 650965103 2010-05-27 ESMERALDA FARMS, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 111900
Sponsor’s telephone number 3056294903
Plan sponsor’s DBA name XL GROUP, INC.
Plan sponsor’s address 1800 NW 89TH PL, DORAL, FL, 331722635

Plan administrator’s name and address
Administrator’s EIN 650965103
Plan administrator’s name ESMERALDA FARMS, INC.
Plan administrator’s address 1800 NW 89TH PL, DORAL, FL, 331722635
Administrator’s telephone number 3056294903

Signature of
Role Plan administrator
Date 2010-05-27
Name of individual signing MARY SCHIAVETTA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ULLRICH PETER F President 444 ARVIDA PKWY., CORAL GABLES, FL, 33156
ULLRICH PETER F Treasurer 444 ARVIDA PKWY., CORAL GABLES, FL, 33156
ULLRICH PETER F Director 444 ARVIDA PKWY., CORAL GABLES, FL, 33156
CONCEPCION JOSE Secretary P.O. BOX 226605, MIAMI, FL, 33222
SCHIAVETTA MARY E Agent 1800 NW 89TH PLACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-30 1800 NW 89TH PLACE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-03-30 1800 NW 89TH PLACE, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-30 1800 NW 89TH PLACE, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2008-01-03 SCHIAVETTA, MARY E -

Documents

Name Date
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-06-12
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-05-02
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-01-17

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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