| Entity Name: | ESPINOSA INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPINOSA INVESTMENT 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: | 10 Sep 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000128384 |
| FEI/EIN Number |
201603400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 SW 137 CT, MIAMI, FL, 33175, US |
| Mail Address: | P.O. BOX 651637, MIAMI, FL, 33265, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA CARLOS A | President | P.O. BOX 651637, MIAMI, FL, 33265 |
| ESPINOSA CARLOS A | Agent | 5104 SW 137 CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-05 | 5104 SW 137 CT, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-05 | 5401 SW 137 CT, MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-11-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-11-02 | 5401 SW 137 CT, MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-05 |
| ANNUAL REPORT | 2007-01-17 |
| REINSTATEMENT | 2006-11-02 |
| ANNUAL REPORT | 2005-04-25 |
| Domestic Profit | 2004-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
