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ESPIMAR CORP. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

National Provider Identifier

NPI Number:
1437210911

Authorized Person:

Name:
MR. ELIO MARQUEZ
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
3058263165

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
131042.00
Total Face Value Of Loan:
131042.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State