Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33184
    5. ›
  5. CONCHITA ESPINOSA ACADEMY, INC.

CONCHITA ESPINOSA ACADEMY, INC. - Florida Company Profile

Company Details

Entity Name: CONCHITA ESPINOSA ACADEMY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCHITA ESPINOSA ACADEMY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Jun 1969 (56 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Dec 2012 (12 years ago)
Document Number: 348268
FEI/EIN Number 591401668

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12975 SW 6TH STREET, MIAMI, FL, 33184
Mail Address: 12975 SW 6TH STREET, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONCHITA ESPINOSA ACADEMY, INC. 401(K) RETIREMENT PLAN 2023 591401668 2024-04-24 CONCHITA ESPINOSA ACADEMY, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 3055533929
Plan sponsor’s address 12975 SW 6 STREET, MIAMI, FL, 33184

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing CAROL DIAZ-ZUBIETA
Valid signature Filed with authorized/valid electronic signature
CONCHITA ESPINOSA ACADEMY, INC. 401(K) RETIREMENT PLAN 2022 591401668 2023-07-14 CONCHITA ESPINOSA ACADEMY, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 3055533929
Plan sponsor’s address 12975 SW 6 STREET, MIAMI, FL, 33184

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing CAROL DIAZ-ZUBIETA
Valid signature Filed with authorized/valid electronic signature
CONCHITA ESPINOSA ACADEMY, INC. 401(K) RETIREMENT PLAN 2021 591401668 2022-07-05 CONCHITA ESPINOSA ACADEMY, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 3055533929
Plan sponsor’s address 12975 SW 6 STREET, MIAMI, FL, 33184

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing CAROL DIAZ-ZUBIETA
Valid signature Filed with authorized/valid electronic signature
CONCHITA ESPINOSA ACADEMY, INC. 401(K) RETIREMENT PLAN 2020 591401668 2021-09-15 CONCHITA ESPINOSA ACADEMY, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 3055533929
Plan sponsor’s address 12975 SW 6 STREET, MIAMI, FL, 33184

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing CAROL DIAZ-ZUBIETA
Valid signature Filed with authorized/valid electronic signature
CONCHITA ESPINOSA ACADEMY, INC. 401(K) RETIREMENT PLAN 2019 591401668 2020-07-23 CONCHITA ESPINOSA ACADEMY, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 3055533929
Plan sponsor’s address 12975 SW 6 STREET, MIAMI, FL, 33184

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing CAROL DIAZ-ZUBIETA
Valid signature Filed with authorized/valid electronic signature
CONCHITA ESPINOSA ACADEMY, INC. 401(K) RETIREMENT PLAN 2018 591401668 2019-08-13 CONCHITA ESPINOSA ACADEMY, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 3055533929
Plan sponsor’s address 12975 SW 6 STREET, MIAMI, FL, 33184

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing CAROL DIAZ-ZUBIETA
Valid signature Filed with authorized/valid electronic signature
CONCHITA ESPINOSA ACADEMY, INC. 401(K) RETIREMENT PLAN 2017 591401668 2018-07-05 CONCHITA ESPINOSA ACADEMY, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 3055533929
Plan sponsor’s address 12975 SW 6 STREET, MIAMI, FL, 33184

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing CAROL DIAZ-ZUBIETA
Valid signature Filed with authorized/valid electronic signature
CONCHITA ESPINOSA ACADEMY, INC. 401(K) RETIREMENT PLAN 2016 591401668 2017-08-30 CONCHITA ESPINOSA ACADEMY, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 3055533929
Plan sponsor’s address 12975 SW 6 STREET, MIAMI, FL, 33184

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing CAROL DIAZ-ZUBIETA
Valid signature Filed with authorized/valid electronic signature
CONCHITA ESPINOSA ACADEMY, INC. 401(K) RETIREMENT PLAN 2015 591401668 2016-09-06 CONCHITA ESPINOSA ACADEMY, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 3055533929
Plan sponsor’s address 12975 SW 6 STREET, MIAMI, FL, 33184

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing CAROL DIAZ-ZUBIETA
Valid signature Filed with authorized/valid electronic signature
CONCHITA ESPINOSA ACADEMY, INC. 401(K) RETIREMENT PLAN 2014 591401668 2015-09-11 CONCHITA ESPINOSA ACADEMY, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 3055533929
Plan sponsor’s address 12975 SW 6 STREET, MIAMI, FL, 33184

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing CAROL DIAZ-ZUBIETA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIAZ MARIBEL Director 12975 SW 6TH STREET, MIAMI, FL, 33184
DIAZ MARIBEL President 12975 SW 6TH STREET, MIAMI, FL, 33184
DIAZ-ZUBIETA CAROL Vice President 12975 SW 6TH STREET, MIAMI, FL, 33184
DIAZ-ZUBIETA ANA Director 12975 SW 6TH STREET, MIAMI, FL, 33184
DIAZ-ZUBIETA ANA Secretary 12975 SW 6TH STREET, MIAMI, FL, 33184
DIAZ-ZUBIETA ANA Treasurer 12975 SW 6TH STREET, MIAMI, FL, 33184
DIAZ-ZUBIETA CAROL L Agent 12975 SW 6TH STREET, MIAMI, FL, 33184
DIAZ-ZUBIETA CAROL Director 12975 SW 6TH STREET, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-11 12975 SW 6TH STREET, MIAMI, FL 33184 -
AMENDMENT 2012-12-21 - -
REGISTERED AGENT NAME CHANGED 2011-01-04 DIAZ-ZUBIETA, CAROL L -
CHANGE OF PRINCIPAL ADDRESS 2000-03-14 12975 SW 6TH STREET, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2000-03-14 12975 SW 6TH STREET, MIAMI, FL 33184 -
AMENDMENT 1984-11-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8546848505 2021-03-10 0455 PPS 12975 SW 6th St, Miami, FL, 33184-1219
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 920981
Loan Approval Amount (current) 920981.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33184-1219
Project Congressional District FL-28
Number of Employees 107
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 927012.49
Forgiveness Paid Date 2021-11-24
7525067006 2020-04-07 0455 PPP 12975 SW 6 Street, MIAMI, FL, 33184-1219
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 798725
Loan Approval Amount (current) 798725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33184-1219
Project Congressional District FL-28
Number of Employees 132
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 807937.69
Forgiveness Paid Date 2021-06-18

Companies related by officers

DIAZ MARIBEL

DIAZ GO GREEN INC - Active
Domestic Profit (2011 )
MDP RBT CORP - Active
Domestic Profit (2020 )
MDP RBT CORP - Active
Domestic Profit (2020 )
RICO MAR PRODUCTIONS, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
RICO MAR PRODUCTIONS, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
CYBER CREW INC - Inactive
Domestic Profit (2002 - 2003)
CYBER CREW INC - Inactive
Domestic Profit (2002 - 2003)
FLORIDA CITY AUTO SALES, INC. - Inactive
Domestic Profit (1997 - 1998)
FLORIDA CITY AUTO SALES, INC. - Inactive
Domestic Profit (1997 - 1998)
CENTRO CRISTIANO THE LORD'S WORKSHOP INC - Inactive
Domestic Non-Profit (2019 - 2020)

DIAZ-ZUBIETA CAROL L

ZUBIETA, LLC - Inactive
Florida Limited Liability Co. (2005 - 2008)
ZUBIETA, LLC - Inactive
Florida Limited Liability Co. (2005 - 2008)

Companies related by address

No other companies in our directory share the same address as CONCHITA ESPINOSA ACADEMY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated