| Entity Name: | LORI L. ESPINOZA AND ASSOCIATES OF KENDALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORI L. ESPINOZA AND ASSOCIATES OF KENDALL, 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: | 13 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P06000004867 |
| FEI/EIN Number |
204599364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 SW 92 street, MIAMI, FL, 33156, US |
| Mail Address: | 8500 SW 92 Street, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA LORI L | Director | 8500 SW 92 St, Miami, FL, 33156 |
| ESPINOZA LORI L | President | 8500 SW 92 St, Miami, FL, 33156 |
| ESPINOZA LORI L | Agent | 10445 NW 41 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 8500 SW 92 street, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 8500 SW 92 street, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-31 | ESPINOZA, LORI LDOCTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-31 | 10445 NW 41 STREET, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
