| Name: | ESPERANZA EXPRESS, INC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 09 Oct 2003 (21 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 Services |
| Name | Role | Address |
|---|---|---|
| LUIYI A. FERMIN | Agent | 1222 BROAD STREET, PROVIDENCE, RI, 02905, USA |
| Name | Role | Address |
|---|---|---|
| LUIYI A FERMIN | PRESIDENT | 1222 BROAD STREET PROOVIDENCE, 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: 09 Oct 2024
Sources: Rhode Island Department of State
