| Entity Name: | DIANA JIMENEZ-ESPINEIRA, LMFT, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DIANA JIMENEZ-ESPINEIRA, LMFT, PA is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 11 Jun 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P09000050959 |
| FEI/EIN Number |
27-0441681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13980 SW 252 Street, MIAMI, FL 33032 |
| Mail Address: | 13980 SW 252 Street, MIAMI, FL 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENE VELAZQUEZ, CPA, PA | Agent | - |
| JIMENEZ-ESPINEIRA, DIANA | President | 8525 S.W. 92ND STREET, SUITE A-3, MIAMI, FL 33156 |
| ESPINEIRA, MARIO RJR. | Vice President | 8525 S.W. 92ND STREET, SUITE A-3, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-26 | RENE VELAZQUEZ, CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-26 | 100 N. BISCAYNE BLVD, SUITE 2800, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 13980 SW 252 Street, MIAMI, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 13980 SW 252 Street, MIAMI, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-05-04 |
| Domestic Profit | 2009-06-11 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
