| Entity Name: | LUIS A. ESPINO III, ESQ., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P07000013318 |
| FEI/EIN Number | 830479626 |
| Address: | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134, US |
| Mail Address: | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO, III LUIS A | Agent | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ESPINO, III LUIS A | Director | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000401694 | TERMINATED | 1000000599376 | MIAMI-DADE | 2014-03-24 | 2024-03-28 | $ 1,072.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-09 |
| Domestic Profit | 2007-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
