| Entity Name: | L. ESPINOSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L. ESPINOSA, 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: | 11 Aug 2010 (15 years ago) |
| Document Number: | P10000066120 |
| FEI/EIN Number |
273259434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 S. DIXIE HWY., #203, PINECREST, FL, 33156 |
| Mail Address: | 11767 S. DIXIE HWY., #203, PINECREST, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA LUIS Jr. | President | 11767 S. DIXIE HWY. #203, PINECREST, FL, 33156 |
| ESPINOSA LUIS Jr. | Director | 11767 S. DIXIE HWY. #203, PINECREST, FL, 33156 |
| ESPINOSA LUIS Jr. | Agent | 11767 S. DIXIE HWY., PINECREST, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000074948 | L. ESPINOSA INC DBA AQUATIC ENVIRONMENTS | ACTIVE | 2017-07-12 | 2027-12-31 | - | 11767 S. DIXIE HWY, SUITE 203, SUITE 203, PINECREST, FL, 33156 |
| G13000098773 | AQUATIC ENVIROMENT | EXPIRED | 2013-10-05 | 2018-12-31 | - | 11767 S. DIXIE HWY. # 203, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | ESPINOSA, LUIS, Jr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-15 | 11767 S. DIXIE HWY., #203, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-15 | 11767 S. DIXIE HWY., #203, PINECREST, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-15 | 11767 S. DIXIE HWY., #203, PINECREST, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6870327204 | 2020-04-28 | 0455 | PPP | 11767 S DIXIE HWY #203, PINECREST, FL, 33156-4438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3668398507 | 2021-02-24 | 0455 | PPS | 11767 S Dixie Hwy # 2, Pinecrest, FL, 33156-4438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
