| Entity Name: | DIANA JIMENEZ-ESPINEIRA, LMFT, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA JIMENEZ-ESPINEIRA, LMFT, 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: |
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 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P09000050959 |
| FEI/EIN Number |
270441681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13980 SW 252 Street, MIAMI, FL, 33032, US |
| Mail Address: | 13980 SW 252 Street, MIAMI, FL, 33032, US |
| 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 R | 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: 03 Apr 2025
Sources: Florida Department of State
