| Entity Name: | ESPINOSA INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000128384 |
| FEI/EIN Number | 201603400 |
| 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 | Agent | 5104 SW 137 CT, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA CARLOS A | President | P.O. BOX 651637, MIAMI, FL, 33265 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-05 | 5104 SW 137 CT, MIAMI, FL 33175 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-05 | 5401 SW 137 CT, MIAMI, FL 33175 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-11-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-11-02 | 5401 SW 137 CT, MIAMI, FL 33175 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
