| Entity Name: | ESPA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Feb 2005 (20 years ago) |
| Document Number: | P05000029370 |
| FEI/EIN Number | 202449271 |
| Address: | 8021 PETERS RD, UNIT 506, PLANTATION, FL, 33324, US |
| Mail Address: | 8021 PETERS RD, UNIT 506, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPA MANAGEMENT 401(K) PLAN | 2018 | 202449271 | 2019-03-22 | ESPA MANAGEMENT | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 823719843 |
| Plan administrator’s name | ASCENSUS HOLDINGS DBA AVINTUS |
| Plan administrator’s address | 113 SEABOARD LANE, STE. B150, FRANKLIN, TN, 37067 |
| Administrator’s telephone number | 6154677090 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-22 |
| Name of individual signing | VERONICA FRANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MICHAEL CHANDROSS, CPA, P.A | Agent | 1499 W. PALMETTO PARK RD, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| ESPAILLAT MANUEL A | Chief Executive Officer | 8021 PETERS RD, UNIT 506, PLATATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Espaillat Francisco J | Vice President | 8021 PETERS RD, UNIT 506, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| ESPAILLAT ISABELA | Treasurer | 8021 PETERS RD, UNIT 506, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| M VERDONE JOSHUA | Chief Financial Officer | 4862 68TH STREET CIR E, BRADENTON, FL, 34203 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000025702 | FLORIDA PLAYGROUNDS | ACTIVE | 2020-02-27 | 2025-12-31 | No data | 15241 SW 15TH PLACE, DAVIE, FL, 33326 |
| G14000068159 | FLORIDA PLAYGROUNDS | EXPIRED | 2014-07-01 | 2019-12-31 | No data | 15241 SW 15TH PLACE, DAVIE, FL, 33326 |
| G13000020899 | FLORIDA PARKS AND PLAYGROUNDS | EXPIRED | 2013-02-28 | 2018-12-31 | No data | 15241 SW 15TH PLACE, DAVIE, FL, 33326 |
| G12000052392 | MASTERPIECE TILE AND MARBLE | EXPIRED | 2012-06-05 | 2017-12-31 | No data | 15241 SW 15TH PLACE, DAVIE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 8021 PETERS RD, UNIT 506, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 8021 PETERS RD, UNIT 506, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-04 | 1499 W. PALMETTO PARK RD, SUITE 107, BOCA RATON, FL 33486 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-25 | MICHAEL CHANDROSS, CPA, P.A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
