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  5. PETERSON & ESPINO, P.A.

PETERSON & ESPINO, P.A.

Company Details

Entity Name: PETERSON & ESPINO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Feb 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P10000009073
FEI/EIN Number 271799844
Address: 10631 S.W. 88TH ST.,, SUITE 220, MIAMI, FL, 33176, US
Mail Address: 10631 S.W. 88TH ST.,, SUITE 220, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETERSON & ESPINO, P.A. 401(K) PLAN 2014 271799844 2015-09-04 PETERSON & ESPINO, P.A. 15
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052703773
Plan sponsor’s address 10631 SW 88TH STREET, SUITE 220, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2015-09-04
Name of individual signing MICHAEL PETERSON, ESQ.
Valid signature Filed with authorized/valid electronic signature
PETERSON & ESPINO, P.A. 401(K) PLAN 2014 271799844 2015-09-04 PETERSON & ESPINO, P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052703773
Plan sponsor’s address 10631 SW 88TH STREET, SUITE 220, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2015-09-04
Name of individual signing MICHAEL PETERSON, ESQ.
Valid signature Filed with authorized/valid electronic signature
PETERSON & ESPINO, P.A. 401(K) PLAN 2013 271799844 2014-04-17 PETERSON & ESPINO, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052703773
Plan sponsor’s address 10631 SW 88TH STREET, SUITE 220, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2014-04-17
Name of individual signing DAWN VEGA
Valid signature Filed with authorized/valid electronic signature
PETERSON & ESPINO, P.A. 401(K) PLAN 2012 271799844 2013-06-06 PETERSON & ESPINO, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052703773
Plan sponsor’s address 10631 SW 88TH STREET, SUITE 220, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
PETERSON & ESPINO, P.A. 401(K) PLAN 2011 271799844 2012-04-13 PETERSON & ESPINO, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3052703773
Plan sponsor’s address 10631 SW 88TH STREET, SUITE 220, MIAMI, FL, 33176

Plan administrator’s name and address
Administrator’s EIN 271799844
Plan administrator’s name PETERSON & ESPINO, P.A.
Plan administrator’s address 10631 SW 88TH STREET, SUITE 220, MIAMI, FL, 33176
Administrator’s telephone number 3052703773

Signature of
Role Plan administrator
Date 2012-04-13
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ESPINO ALEJANDRO E Agent 10631 S.W. 88TH ST., MIAMI, FL, 33176

President

Name Role Address
ESPINO ALEJANDRO President 10631 S.W. 88TH ST., STE 220, MIAMI, FL, 33176

Secretary

Name Role Address
ESPINO ALEJANDRO Secretary 10631 S.W. 88TH ST., STE 220, MIAMI, FL, 33176

Vice President

Name Role Address
PETERSON MICHAEL P Vice President 10631 S.W. 88TH ST., STE 220, MIAMI, FL, 33176

Treasurer

Name Role Address
PETERSON MICHAEL P Treasurer 10631 S.W. 88TH ST., STE 220, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF MAILING ADDRESS 2012-03-15 10631 S.W. 88TH ST.,, SUITE 220, MIAMI, FL 33176 No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-15 10631 S.W. 88TH ST., SUITE 220, MIAMI, FL 33176 No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 10631 S.W. 88TH ST.,, SUITE 220, MIAMI, FL 33176 No data
REGISTERED AGENT NAME CHANGED 2010-08-23 ESPINO, ALEJANDRO ESQ. No data

Documents

Name Date
ANNUAL REPORT 2014-02-14
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-03-16
Reg. Agent Change 2010-08-23
ADDRESS CHANGE 2010-08-13
Domestic Profit 2010-02-01

Related by officers

ESPINO ALEJANDRO

COMMUNITY/CONDOTTE/DE MOYA JV, LLC TAYLOR ESPINO VEGA & TOURON, P.A. DESIGN CHANGE, LLC KILLIAN COURTS, LLC ALEJANDRO ESPINO, P.A. CONDOTTE AMERICA INFRASTRUCTURE, LLC BARFIELD MARCO, LLC TAYLOR ESPINO VEGA, PLLC ESPINO LAW FIRM, PLLC GRADING SKID TEER SERVICES INC

PETERSON MICHAEL P

ORIGINAL OUTDOOR, LLC PREMIER PARTNER TECHNOLOGIES, L.L.C. LNA HOLDINGS, L.L.C. LITTLE TORCH PARTNERS, LLC SHADE IN A BOX, INC. LA PICANHA RESTAURANT, LLC PORKY'S, LLC PETERSON FAMILY ENTERPRISES, LLC PETERSON, BALDOR & MARANGES, PLLC PBM HOLDING COMPANY, LLC

ESPINO ALEJANDRO E

CONDOTTE AMERICA INDUSTRIAL PROPERTIES, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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