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  5. ESPINOZA LAW OFFICES, PA

ESPINOZA LAW OFFICES, PA - Florida Company Profile

Company Details

Entity Name: ESPINOZA LAW OFFICES, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPINOZA LAW OFFICES, PA 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: 26 Apr 2011 (14 years ago)
Document Number: P11000039934
FEI/EIN Number 452055894

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1506 SOUTH FLORIDA AVE, LAKELAND, FL, 33803, US
Mail Address: 1506 SOUTH FLORIDA AVE, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESPINOZA LAW OFFICES PA 401(K) AND PROFIT SHARING PLAN 2023 452055894 2024-05-29 ESPINOZA LAW OFFICES PA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8639409950
Plan sponsor’s address 1506 S FLORIDA AVENUE, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing PATRICIA NORIEGA
Valid signature Filed with authorized/valid electronic signature
ESPINOZA LAW OFFICES PA 401(K) AND PROFIT SHARING PLAN 2022 452055894 2023-06-16 ESPINOZA LAW OFFICES PA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8639409950
Plan sponsor’s address 1506 S FLORIDA AVENUE, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing PATRICIA NORIEGA
Valid signature Filed with authorized/valid electronic signature
ESPINOZA LAW OFFICES PA 401(K) AND PROFIT SHARING PLAN 2021 452055894 2022-06-09 ESPINOZA LAW OFFICES PA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8639409950
Plan sponsor’s address 1506 S FLORIDA AVENUE, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing PATRICIA NORIEGA
Valid signature Filed with authorized/valid electronic signature
ESPINOZA LAW OFFICES PA 401(K) AND PROFIT SHARING PLAN 2020 452055894 2021-06-10 ESPINOZA LAW OFFICES PA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8639409950
Plan sponsor’s address 1506 S FLORIDA AVENUE, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing PATRICIA NORIEGA
Valid signature Filed with authorized/valid electronic signature
ESPINOZA LAW OFFICES PA 401(K) AND PROFIT SHARING PLAN 2019 452055894 2020-06-24 ESPINOZA LAW OFFICES PA 7
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8639409950
Plan sponsor’s address 1506 S FLORIDA AVENUE, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing PNORIEGA7231
Valid signature Filed with authorized/valid electronic signature
ESPINOZA LAW OFFICES PA 401(K) AND PROFIT SHARING PLAN 2019 452055894 2020-06-30 ESPINOZA LAW OFFICES PA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8639409950
Plan sponsor’s address 1506 S FLORIDA AVENUE, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing PATRICIA NORIEGA
Valid signature Filed with authorized/valid electronic signature
ESPINOZA LAW OFFICES PA 401(K) AND PROFIT SHARING PLAN 2018 452055894 2019-06-26 ESPINOZA LAW OFFICES PA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8639409950
Plan sponsor’s address 1506 S FLORIDA AVENUE, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing JEAN ESPINOZA
Valid signature Filed with authorized/valid electronic signature
ESPINOZA LAW OFFICES PA 401(K) AND PROFIT SHARING PLAN 2017 452055894 2018-06-26 ESPINOZA LAW OFFICES PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8639409950
Plan sponsor’s address 1506 S FLORIDA AVENUE, LAKELAND, FL, 33803

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing JEAN ESPINOZA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ESPINOZA JEAN President 1506 S FLORIDA AVE, LAKELAND, FL, 33803
ESPINOZA JEAN Agent 1506 SOUTH FLORIDA AVE, LAKELAND, FL, 33803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000008574 IMMIGRANTS PROTECTION CENTER ACTIVE 2023-01-19 2028-12-31 - 1506 S. FLORIDA AVE, LAKELAND, FL, 33803
G12000040541 IMMIGRANTS PROTECTION CENTER EXPIRED 2012-04-30 2017-12-31 - 1506 S. FLORIDA AVE., LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-04-12 1506 SOUTH FLORIDA AVE, LAKELAND, FL 33803 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-20 1506 SOUTH FLORIDA AVE, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2012-01-20 1506 SOUTH FLORIDA AVE, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3945017109 2020-04-12 0455 PPP 1506 FLORIDA AVE SOUTH, LAKELAND, FL, 33803-2259
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 65413
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-2259
Project Congressional District FL-18
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65970.83
Forgiveness Paid Date 2021-03-05

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Companies related by address

No other companies in our directory share the same address as ESPINOZA LAW OFFICES, PA

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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