Espi Investment Corp

Company ID P04000113710 Status Inactive
Espi Investment Corp was incorporated as a Florida For-profit Corporation on August 3, 2004, with its office address at 2231 Se 17 Avenue Homestead, FL 33035. It is registered with the Florida Division of Corporations. Espinoza, Orestes serves as both the registered agent and the company's President. The company is currently inactive. The entity ceased operations on September 16, 2005, after being in business for 1 year, 1 month and 13 days.
Contact
Mail Address
2231 Se 17 Avenue Homestead, FL 33035
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-28
Company Name
Espi Investment Corp
Company ID
P04000113710
Date of Registration
State
Florida
Type
Florida Profit Corporation
Office Address
2231 Se 17 Avenue Homestead, FL 33035
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2005-09-16
Status
Inactive

Agent Information

Agent Name: Espinoza, Orestes
Address: 2231 Se 17 Avenue Homestead, FL 33035

Governing Persons

Title:
President
Address: 2231 Se 17 Avenue Homestead, FL 33035

Latest Activity & Filing History

Latest Activity
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Domestic Profit
2004-08-03

Documents

Filling Date
2004-08-03
Download
Description
Domestic Profit

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Registered in Homestead

Registration Date
2024-07-03
Status
Active
Registration Date
2024-07-10
Status
Active
Company Name
Registration Date
2024-07-03
Status
Active
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