Entity Name: | ESP AUTO BROKERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ESP AUTO BROKERS, 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 Feb 1992 (33 years ago) |
Date of dissolution: | 25 Aug 1995 (30 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Aug 1995 (30 years ago) |
Document Number: | V14180 |
FEI/EIN Number |
650312220
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3663 NW 49TH STREET, MIAMI, FL, 33142-3927 |
Mail Address: | 3663 NW 49TH STREET, MIAMI, FL, 33142-3927 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ACOSTA, ESPERANZA | President | 7621 HAGUE DRIVE, MIAMI, FL |
ACOSTA, ESPERANZA | Director | 7621 HAGUE DRIVE, MIAMI, FL |
ACOSTA, ESPERANZA | Agent | 7621 HAGUE DRIVE, MIAMI, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 3663 NW 49TH STREET, MIAMI, FL 33142-3927 | - |
CHANGE OF MAILING ADDRESS | 1994-05-01 | 3663 NW 49TH STREET, MIAMI, FL 33142-3927 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06000014899 | LAPSED | 95-16345 CA 23 | MIAMI-DADE COUNTY CIRCUIT COUR | 1999-04-22 | 2011-01-20 | $169519.31 | CREATIVE GROUP INVESTMENTS, INC, 8004 NW 154 STREET, #147, MIAMI LAKES, FL 33016 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State