| Entity Name: | ENA ESPINO PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENA ESPINO PA 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: | 28 Sep 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2014 (10 years ago) |
| Document Number: | P05000133394 |
| FEI/EIN Number |
203544757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5511 San Vicente ST, CORAL GABLES, FL, 33146, US |
| Mail Address: | 5511 San Vicente ST, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO ENA | President | 5511 San Vicente ST, CORAL GABLES, FL, 33146 |
| ESPINO ENA | Secretary | 5511 San Vicente ST, CORAL GABLES, FL, 33146 |
| ESPINO ENA | Treasurer | 5511 San Vicente ST, CORAL GABLES, FL, 33146 |
| ESPINO ENA | Director | 5511 San Vicente ST, CORAL GABLES, FL, 33146 |
| PETER M. LOPEZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 5511 San Vicente ST, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-21 | 5511 San Vicente ST, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2014-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-26 | 1911 NW 150TH AVE., #201, PEMBROKE PINES, FL 33028 | - |
| REINSTATEMENT | 2013-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-26 | PETER M. LOPEZ, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1279098508 | 2021-02-18 | 0455 | PPS | 534 Marmore Ave, Coral Gables, FL, 33146-2719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8126807109 | 2020-04-15 | 0455 | PPP | San Vicente Street, Coral Gables, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
