| Entity Name: | EUROPEAN SPECIALTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EUROPEAN SPECIALTY 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: |
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: | 17 May 1991 (34 years ago) |
| Date of dissolution: | 28 Sep 2000 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2000 (24 years ago) |
| Document Number: | S53642 |
| FEI/EIN Number |
650413882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1320 S. DIXIE HWY., 6TH FLOOR, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1320 S. DIXIE HWY., 6TH FLOOR, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA ANTONIO M. | Director | 2600 DOUGLAS RD., #410, CORAL GABLES, FL |
| MENENDEZ ROSA MARIA | President | 2525 S.W. 27 AVENUE, MIAMI, FL |
| MENENDEZ ROSA MARIA | Director | 2525 S.W. 27 AVENUE, MIAMI, FL |
| DUNCAN ROSARIO P. | Secretary | 2600 DOUGLAS RD., #410, CORAL GABLES, FL |
| DUNCAN ROSARIO P. | Treasurer | 2600 DOUGLAS RD., #410, CORAL GABLES, FL |
| DUNCAN ROSARIO P | Agent | 1320 S. DIXIE HWY., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-17 | 1320 S. DIXIE HWY., 6TH FLOOR, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-17 | 1320 S. DIXIE HWY., 6TH FLOOR, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-17 | 1320 S. DIXIE HWY., CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-21 | DUNCAN, ROSARIO P | - |
| NAME CHANGE AMENDMENT | 1993-11-01 | EUROPEAN SPECIALTY GROUP, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-09-28 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-02-19 |
| ANNUAL REPORT | 1996-06-21 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
