| Entity Name: | FRANK ESPINOSA P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANK ESPINOSA P.A. 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: | 22 Apr 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2011 (14 years ago) |
| Document Number: | P02000043707 |
| FEI/EIN Number |
030432377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 SW 186 AVE, SOUTHWEST RANCHES, FL, 33332 |
| Mail Address: | 5000 SW 186 AVE, SOUTHWEST RANCHES, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA FRANKLIN | President | 5000 SW 186 AVE, SOUTHWEST RANCHES, FL, 33332 |
| ESPINOSA FRANKLIN | Agent | 5000 SW 186 AVE, SOUTHWEST RANCHES, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000057149 | FRANK ESPINOSA PA | ACTIVE | 2021-04-26 | 2026-12-31 | - | 5000 SW 186 AVE, SOUTHWEST RANCHES, FL, 33332 |
| G21000057475 | DENTAL MEDICAL SALES | ACTIVE | 2021-04-26 | 2026-12-31 | - | 5000 SW 186 AVE, SOUTHWEST RANCHES, FL, 33332 |
| G21000057476 | FLORIDA VET BROKER | ACTIVE | 2021-04-26 | 2026-12-31 | - | 5000 SW 186 AVE, SOUTHWEST RANCHES, FL, 33332 |
| G14000020273 | DENTAL MEDICAL SALES | EXPIRED | 2014-02-26 | 2019-12-31 | - | 5000 SW 186 AVENUE, SOUTHWEST RANCHES, FL, 33332 |
| G11000088555 | TEAM HOME REALTY | EXPIRED | 2011-09-08 | 2016-12-31 | - | 5000 S.W. 186 AVE, SOUTHWEST RANCHES, FL, 33332, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-09-20 | FRANK ESPINOSA P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-20 | 5000 SW 186 AVE, SOUTHWEST RANCHES, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-20 | 5000 SW 186 AVE, SOUTHWEST RANCHES, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-20 | 5000 SW 186 AVE, SOUTHWEST RANCHES, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2072558501 | 2021-02-19 | 0455 | PPP | 5000 SW 186th Ave, Southwest Ranches, FL, 33332-1408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
