| Entity Name: | ESPOL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPOL INVESTMENTS, 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: | 20 Sep 2012 (13 years ago) |
| Document Number: | P12000079837 |
| FEI/EIN Number |
46-1022106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14350 NW 56TH CT, OPA-LOCKA, FL, 33054, US |
| Mail Address: | 14350 NW 56TH CT, OPA-LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
