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JOSUE ESPINOSA, P.A. - Florida Company Profile

Company Details

Entity Name: JOSUE ESPINOSA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSUE ESPINOSA, 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: 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: 17 May 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Mar 2019 (6 years ago)
Document Number: P12000046500
FEI/EIN Number 45-5333978

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16630 REDWOOD WAY, WESTON, FL, 33326, US
Mail Address: 16630 REDWOOD WAY, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA JOSUE President 16630 REDWOOD WAY, WESTON, FL, 33326
Espinosa Josue Agent 16630 REDWOOD WAY, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-02 Espinosa, Josue -
REINSTATEMENT 2019-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-05 16630 REDWOOD WAY, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2013-04-05 16630 REDWOOD WAY, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-05 16630 REDWOOD WAY, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-03-31
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7247738306 2021-01-28 0455 PPS 16630 Redwood Way, Weston, FL, 33326-1513
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2282
Loan Approval Amount (current) 2282
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33326-1513
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2303.82
Forgiveness Paid Date 2022-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State