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ESMERALDA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ESMERALDA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ESMERALDA ENTERPRISES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Oct 1990 (34 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: S05217
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 S BAYSHORE DR, APT 969 TOWER IV, MIAMI, FL 33131
Mail Address: 801 S BAYSHORE DR, APT 969 TOWER IV, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOBOA, LUIS A. JR Director 801 S BAYSHORE DR #969, MIAMI, FL
PRADO, MARIA LUCIA Director RUA BELA CINTRA 2060 #6B, SAO PAULO, BRAZIL
KOZIN, ROBIN L. ESQ Agent 825 S BAYSHORE DR, SUITE 1650, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 03 Feb 2025

Sources: Florida Department of State