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JEANNIE ESPINOSA, C.P.A., P.A. - Florida Company Profile

Company Details

Entity Name: JEANNIE ESPINOSA, C.P.A., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEANNIE ESPINOSA, C.P.A., P.A. 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: 02 Nov 2009 (15 years ago)
Document Number: P09000090318
FEI/EIN Number 271233768

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6001 SW 70th Street, South Miami, FL, 33143, US
Mail Address: 6001 SW 70th Street, South Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA JEANNIE President 6001 SW 70th Street, South Miami, FL, 33143
ESPINOSA JEANNIE Agent 6001 SW 70th Street, South Miami, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 6001 SW 70th Street, Suite CU-101, South Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2020-06-30 6001 SW 70th Street, Suite CU-101, South Miami, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 6001 SW 70th Street, Suite CU-101, South Miami, FL 33143 -
REGISTERED AGENT NAME CHANGED 2017-04-06 ESPINOSA, JEANNIE -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5009657708 2020-05-01 0455 PPP 6020 BIRD RD STE 2, MIAMI, FL, 33155-5255
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12952
Loan Approval Amount (current) 12952
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33155-5255
Project Congressional District FL-27
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13062
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State