| Entity Name: | ESPINA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPINA INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Sep 1987 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M58438 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18740 S.W. 107 AVE, MIAMI, FL, 33157 |
| Mail Address: | 18740 S.W. 107 AVE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINA, GABRIELA D. | President | 12237 S.W. 193 ST, MIAMI, FL |
| ESPINA, GABRIELA D. | Director | 12237 S.W. 193 ST, MIAMI, FL |
| ESPINA, JORGE A. | Vice President | 12237 S.W. 193 ST, MIAMI, FL |
| ESPINA, JORGE A. | Secretary | 12237 S.W. 193 ST, MIAMI, FL |
| ESPINA, JORGE A. | Treasurer | 12237 S.W. 193 ST, MIAMI, FL |
| ESPINA, JORGE A. | Director | 12237 S.W. 193 ST, MIAMI, FL |
| ESPINA, JORGE A. | Agent | 12237 S.W. 193 ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
