| Entity Name: | ESPIMAR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPIMAR CORP. 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: | 29 Mar 1973 (52 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2022 (3 years ago) |
| Document Number: | 422270 |
| FEI/EIN Number |
591447778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 W 16TH AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 5901 W 16TH AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1437210911 | 2006-12-12 | 2015-07-29 | 5901 W 16TH AVE, HIALEAH, FL, 330126813, US | 5901 W 16TH AVE, HIALEAH, FL, 330126813, US | |||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||
| Phone | +1 305-558-8002 |
| Fax | 3058263165 |
Authorized person
| Name | MR. ELIO MARQUEZ |
| Role | PRESIDENT |
| Phone | 3055588002 |
Taxonomy
| Taxonomy Code | 3336C0003X - Community/Retail Pharmacy |
| License Number | PH6433 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 103116300 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| MARQUEZ ROSA | Vice President | 1030 W. 53TH ST., HIALEAH, FL, 33012 |
| MARQUEZ ELIO | President | 1030 W. 53RD ST., HIALEAH, FL, 33012 |
| MARQUEZ DAVID | Treasurer | 1030 W 53RD ST, HIALEAH, FL, 33012 |
| MARQUEZ ELIO L | Secretary | 1830 W 79 ST, HIALEAH, FL, 33014 |
| MARQUEZ ELIO | Agent | 1030 W. 53RD ST., HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000036346 | MARQUEZ PHARMACY | ACTIVE | 2023-03-20 | 2028-12-31 | - | 5901 W. 16 TH AVE, HIALEAH, FL, 33012 |
| G08284700040 | ESPIMAR CORP. D/B/A MARQUEZ PHARMACY | EXPIRED | 2008-10-10 | 2013-12-31 | - | 5901 WEST 16TH AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-03 | MARQUEZ, ELIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-09 | 1030 W. 53RD ST., HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-03-29 | 5901 W 16TH AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1982-03-29 | 5901 W 16TH AVENUE, HIALEAH, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000504581 | TERMINATED | 1000000935811 | DADE | 2022-10-25 | 2032-11-02 | $ 441.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-04-29 |
| REINSTATEMENT | 2022-02-13 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-08-23 |
| ANNUAL REPORT | 2015-06-15 |
| ANNUAL REPORT | 2014-01-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
