| Name: | ESPERANZA EXPRESS, INC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 09 Oct 2003 (22 years ago) |
| Date of Dissolution: | 30 Dec 2020 (4 years ago) |
| Date of Status Change: | 30 Dec 2020 (4 years ago) |
| Identification Number: | 000135397 |
| ZIP code: | 02905 |
| County: | Providence County |
| Principal Address: | 1222 BROAD STREET, PROVIDENCE, RI, 02905, USA |
| Purpose: | TO ENGAGE IN THE BUSINESS OF MONEY TRANSFER SERVICE |
NAICS
812990 All Other Personal ServicesThis industry comprises establishments primarily engaged in providing personal services (except personal care services, death care services, drycleaning and laundry services, pet care services, photofinishing services, or parking space and/or valet parking services). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| LUIYI A FERMIN | PRESIDENT | 1222 BROAD STREET PROOVIDENCE, RI 02905 USA |
| Name | Role | Address |
|---|---|---|
| LUIYI A. FERMIN | Agent | 1222 BROAD STREET, PROVIDENCE, RI, 02905, USA |
| Number | Name | File Date |
|---|---|---|
| 202190636290 | Miscellaneous Filing (No Fee) | 2021-02-04 |
| 202082849520 | Revocation Certificate For Failure to File the Annual Report for the Year | 2020-12-30 |
| 202071609560 | Registered Office Not Maintained | 2020-10-06 |
| 202055029540 | Revocation Notice For Failure to File An Annual Report | 2020-09-16 |
| 201987796850 | Annual Report | 2019-02-28 |
| 201859056420 | Annual Report | 2018-02-23 |
| 201740705970 | Annual Report | 2017-04-12 |
| 201737417680 | Annual Report | 2017-03-06 |
| 201694780870 | Annual Report | 2016-03-17 |
| 201553997290 | Annual Report | 2015-01-20 |
Date of last update: 11 Apr 2025
Sources: Rhode Island Department of State
