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ESPINOZA & FLORES ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ESPINOZA & FLORES ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPINOZA & FLORES 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: 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: 11 Sep 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P12000077053
FEI/EIN Number 460954291

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

Address: 1747 Drew St, CLEARWATER, FL, 33755, US
Mail Address: 1747 Drew st., CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA MARVIN U Chief Executive Officer 1747 Drew st, Clearwater, FL, 33755
Smith Joshua A Secretary 17 South Saturn Ave, CLEARWATER, FL, 33755
ESPINOZA MARVIN U Agent 1747 Drew st, CLEARWATER, FL, 33755

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000078487 COMPUTER'S TAMPA BAY EXPIRED 2013-08-07 2018-12-31 - 1616 GULF TO BAY BLVD STE #A, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 1747 Drew St, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2016-04-28 1747 Drew St, CLEARWATER, FL 33755 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 1747 Drew st, CLEARWATER, FL 33755 -
REINSTATEMENT 2013-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-04-30
Domestic Profit 2012-09-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State