| Entity Name: | ESPA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPA MANAGEMENT, 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: | 24 Feb 2005 (20 years ago) |
| Document Number: | P05000029370 |
| FEI/EIN Number |
202449271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| ESPAILLAT MANUEL A | Chief Executive Officer | 8021 PETERS RD, UNIT 506, PLATATION, FL, 33324 |
| Espaillat Francisco J | Vice President | 8021 PETERS RD, UNIT 506, PLANTATION, FL, 33324 |
| ESPAILLAT ISABELA | Treasurer | 8021 PETERS RD, UNIT 506, PLANTATION, FL, 33324 |
| 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 | - | 15241 SW 15TH PLACE, DAVIE, FL, 33326 |
| G14000068159 | FLORIDA PLAYGROUNDS | EXPIRED | 2014-07-01 | 2019-12-31 | - | 15241 SW 15TH PLACE, DAVIE, FL, 33326 |
| G13000020899 | FLORIDA PARKS AND PLAYGROUNDS | EXPIRED | 2013-02-28 | 2018-12-31 | - | 15241 SW 15TH PLACE, DAVIE, FL, 33326 |
| G12000052392 | MASTERPIECE TILE AND MARBLE | EXPIRED | 2012-06-05 | 2017-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 8021 PETERS RD, UNIT 506, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-04 | 1499 W. PALMETTO PARK RD, SUITE 107, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-25 | MICHAEL CHANDROSS, CPA, P.A | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9995767302 | 2020-05-03 | 0455 | PPP | 15241 SW 15 PLACE, DAVIE, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
