| Entity Name: | ESPINEIRA ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPINEIRA ENTERPRISES, 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: | 26 Jul 2012 (13 years ago) |
| Document Number: | P12000065435 |
| FEI/EIN Number |
460665961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6790 SW 72 Ct, MIAMI, FL, 33143, US |
| Mail Address: | 6790 SW 72 Ct, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINEIRA JR MARIO | President | 6790 SW 72 CT, MIAMI, FL, 33143 |
| ESPINEIRA JR MARIO | Secretary | 6790 SW 72 CT, MIAMI, FL, 33143 |
| JIMENEZ ESPINEIRA DIANA | Vice President | 6790 SW 72 CT, MIAMI, FL, 33143 |
| Espineira Mario RJr. | Agent | 6790 SW 72 Ct, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 6790 SW 72 Ct, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 6790 SW 72 Ct, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | Espineira, Mario Raul, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 6790 SW 72 Ct, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
