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

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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

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

Form 5500 Series

Employer Identification Number (EIN):
271799844
Plan Year:
2014
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
10
Sponsors Telephone Number:

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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Date of last update: 01 Jun 2025

Sources: Florida Department of State