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ESPOL INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: ESPOL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Sep 2012 (13 years ago)
Document Number: P12000079837
FEI/EIN Number 46-1022106
Address: 14350 NW 56TH CT, OPA-LOCKA, FL, 33054, US
Mail Address: 14350 NW 56TH CT, OPA-LOCKA, FL, 33054, US
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Espinoza Oldemburg Hosmel Secretary 14350 NW 56TH CT, OPA-LOCKA, FL, 33354
ESPINOZA BORGES HOSMEL V Agent 14350 NW 56TH CT, OPA-LOCKA, FL, 33054
ESPINOZA BORGES HOSMEL V President 14350 NW 56TH CT, OPAL-OCKA, FL, 33054
OLDEMBURG DE ESPINOZZULAY E Vice President 14350 NW 56TH CT, OPA-LOCKA, FL, 33054
Espinoza Oldemburg Hoston Treasurer 14350 NW 56TH CT, OPA-LOCKA, FL, 33354

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-17 14350 NW 56TH CT, SUITE 109, OPA-LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2022-01-17 14350 NW 56TH CT, SUITE 109, OPA-LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-17 14350 NW 56TH CT, 109, OPA-LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2013-01-07 ESPINOZA BORGES, HOSMEL V -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-14

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State