| Entity Name: | D ESPINOSA LAW GROUP, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D ESPINOSA LAW GROUP, 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: | 03 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P11000000126 |
| FEI/EIN Number |
274450112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10625 N. Kendall Drive, Miami, FL, 33176, US |
| Mail Address: | 10625 N. Kendall Drive, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espinosa Daniel A | President | 10625 N. Kendall Drive, Miami, FL, 33176 |
| L & J MANAGEMENT CORP | Agent | 5805 BLUE LAGOON DR STE 300, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000074746 | ESPINOSA LAW GROUP | EXPIRED | 2015-07-18 | 2020-12-31 | - | 10625 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-18 | 10625 N. Kendall Drive, Miami, FL 33176 | - |
| REINSTATEMENT | 2016-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-18 | 10625 N. Kendall Drive, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-06 | 5805 BLUE LAGOON DR STE 300, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2015-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-06 | L & J MANAGEMENT CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001385013 | TERMINATED | 1000000510971 | MIAMI-DADE | 2013-08-30 | 2023-09-12 | $ 1,223.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-15 |
| REINSTATEMENT | 2016-11-18 |
| AMENDED ANNUAL REPORT | 2015-07-18 |
| REINSTATEMENT | 2015-07-06 |
| ANNUAL REPORT | 2011-04-06 |
| Domestic Profit | 2011-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
