| Entity Name: | ESMERALDA INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESMERALDA INVESTMENT 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: | 02 Jul 1991 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | S64796 |
| FEI/EIN Number |
650276911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11239 SW 63 TR, MIAMI, FL, 33173 |
| Mail Address: | 11239 SW 63 TR, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORIA ANA B | Agent | 7410 SW 147 CT, MIAMI, FL, 33193 |
| CLOSAS, CARLOS A | President | 11239 SW 63 TR, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-04 | 11239 SW 63 TR, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-04 | 11239 SW 63 TR, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-04 | 7410 SW 147 CT, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-04 | SORIA, ANA B | - |
| REINSTATEMENT | 1994-08-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-02-21 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-08-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
