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  5. PETERSON & ESPINO, P.A.

PETERSON & ESPINO, P.A. - Florida Company Profile

Company Details

Entity Name: PETERSON & ESPINO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PETERSON & ESPINO, 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: 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: 01 Feb 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P10000009073
FEI/EIN Number 271799844

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

Key Officers & Management

Name Role Address
ESPINO ALEJANDRO President 10631 S.W. 88TH ST., STE 220, MIAMI, FL, 33176
ESPINO ALEJANDRO Secretary 10631 S.W. 88TH ST., STE 220, MIAMI, FL, 33176
PETERSON MICHAEL P Vice President 10631 S.W. 88TH ST., STE 220, MIAMI, FL, 33176
PETERSON MICHAEL P Treasurer 10631 S.W. 88TH ST., STE 220, MIAMI, FL, 33176
ESPINO ALEJANDRO E Agent 10631 S.W. 88TH ST., MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2012-03-15 10631 S.W. 88TH ST.,, SUITE 220, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-15 10631 S.W. 88TH ST., SUITE 220, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-16 10631 S.W. 88TH ST.,, SUITE 220, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2010-08-23 ESPINO, ALEJANDRO ESQ. -

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

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PETERSON MICHAEL P

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ESPINO ALEJANDRO E

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Companies related by address

No other companies in our directory share the same address as PETERSON & ESPINO, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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