| Entity Name: | ESPITIA INTERNATIONAL GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPITIA INTERNATIONAL GROUP, INC 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: | 04 May 2010 (15 years ago) |
| Document Number: | P10000038229 |
| FEI/EIN Number |
272498704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 71ST STREET, MIAMI BEACH, FL, 33141 |
| Mail Address: | 615 71ST STREET, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPITIA MARIA | President | 615 71ST STREET, MIAMI BEACH, FL, 33141 |
| ESPITIA MARIA | Agent | 615 71ST STREET, MIAMI BEACH, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000039668 | PANDEBONO BAKERY | EXPIRED | 2010-05-05 | 2015-12-31 | - | 615 71ST STREET, MIAMIA BEACH, FL, 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3487717806 | 2020-05-26 | 0455 | PPP | 615 71ST ST, MIAMI BEACH, FL, 33141-3019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8294008503 | 2021-03-09 | 0455 | PPS | 615 71st St, Miami, FL, 33141-3019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
