Is ESPEE, INC. still active?

Yes. ESPEE, INC. is currently Active in Florida as of the most recent filing data.

When was ESPEE, INC. formed?

ESPEE, INC. was formed on July 30, 2010 in Florida. It is registered as a Corporation under filing number P10000062240.

Who are the officers of ESPEE, INC.?

The officers listed in the Florida registry for ESPEE, INC. are: Mohandass Khemlani (PD), Khemlani Poonam Thani (VPD).

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America’s National Corporate Registry·Florida·Filing #P10000062240

ESPEE, INC.

ActiveCorporationFloridaFormed July 30, 2010

16 years, 1 months old Established

Corporations registered in Florida are incorporated legal entities with shareholders, a board of directors, and formal governance requirements. A corporation continues to exist independent of its owners and provides liability protection to shareholders.Disclaimer: This contextual description is provided for informational purposes and is based on general entity classification. Refer to official state filings and legal documents for authoritative information.

Source: Florida Department of State, Division of Corporations·Refreshed May 4, 2026

Registration

State filing number: P10000062240
Jurisdiction: Florida
Entity type: Corporation
Status: Active
Formation date: July 30, 2010
EIN: 273159977
Filing type: DOMP

Addresses

Principal address

2121 PONCE DE LEON BLVD, SUITE 1050 · CORAL GABLES, FL 33134

Mailing address

2121 PONCE DE LEON BLVD, SUITE 1050 · CORAL GABLES, FL 33134

Registry Intelligence

Formation cohortFormed July 2010 · 4,042,017 Corporations registered in FL
Peer activity rate20% of FL Corporations are currently active
Address co-residency128 other companies share this principal address

Computed from 40,000,000+ entity records · Updated nightly

Officers, directors & agents

PDMohandass Khemlani· Person
11 COMMODORE COURT, WESTMOORINGS, · TRINIDAD, WEST INDIES, XX, XX
VPDKhemlani Poonam Thani· Person
11 COMMODORE COURT, WESTMOORINGS, · TRINIDAD, WEST INDIES, XX, XX

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