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ESPINO TRANSPORT, INC. - Florida Company Profile

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Company Details

Entity Name: ESPINO TRANSPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPINO TRANSPORT, 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: 23 Apr 2001 (24 years ago)
Document Number: P01000041574
FEI/EIN Number 65-1096479

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 6765 ESCONDIDA DR, WEST PALM BEACH, FL, 33406, US
Address: 2426 AVENIDA BARCELONA OSTE, WEST PALM BEACH, FL, 33415
ZIP code: 33415
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINO JOSE N President 2426 AVENIDA BARCELONA OSTE, WEST PALM BEACH, FL, 33415
ESPINO JOSE N Agent 2426 AVENIDA BARCELONA OSTE, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-03-10 2426 AVENIDA BARCELONA OSTE, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT NAME CHANGED 2013-03-16 ESPINO, JOSE N -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-28
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
6000.00
Total Face Value Of Loan:
6000.00
Date:
2020-05-03
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:
7446.00
Total Face Value Of Loan:
7446.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,446
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,446
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,512.91
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $7,446
Jobs Reported:
1
Initial Approval Amount:
$6,000
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,046.68
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $5,998
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2001-08-02
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State