Search icon

ESPINOZA LAW OFFICES, PA - Florida Company Profile

Company claim

Is this your business?

Get access!

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
City: Lakeland
County: Polk
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
452055894
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
87500.00
Total Face Value Of Loan:
65413.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$87,500
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,413
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$65,970.83
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $65,413

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State