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ESPOSITO DESIGN, INC. - Florida Company Profile

Company Details

Entity Name: ESPOSITO DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPOSITO DESIGN, 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: 06 Nov 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2013 (12 years ago)
Document Number: P12000092826
FEI/EIN Number 46-1353501

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

Address: 1530 Beluthahatchee Road, JACKSONVILLE, FL, 32259, US
Mail Address: 1530 Beluthahatchee Road, JACKSONVILLE, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESPOSITO DESIGN, INC. 2023 461353501 2024-07-09 ESPOSITO DESIGN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332300
Sponsor’s telephone number 9046109278
Plan sponsor’s address 1530 BELUTHAHATCHEE ROAD, ST. JOHNS, FL, 32259
ESPOSITO DESIGN, INC. 2022 461353501 2023-09-19 ESPOSITO DESIGN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332300
Sponsor’s telephone number 9046109278
Plan sponsor’s address 1530 BELUTHAHATCHEE ROAD, ST. JOHNS, FL, 32259
ESPOSITO DESIGN, INC. 401(K) PLAN 2021 461353501 2022-04-12 ESPOSITO DESIGN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332300
Sponsor’s telephone number 9046109278
Plan sponsor’s address 1530 BELUTHAHATCHIE RD, ST JOHNS, FL, 32259

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-04-12
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
ESPOSITO DESIGN, INC. 401(K) PLAN 2020 461353501 2021-05-21 ESPOSITO DESIGN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332300
Sponsor’s telephone number 9046109278
Plan sponsor’s address 1530 BELUTHAHATCHIE RD, ST JOHNS, FL, 32259

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
ESPOSITO DESIGN, INC. 401(K) PLAN 2019 461353501 2020-06-22 ESPOSITO DESIGN, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332300
Sponsor’s telephone number 9046109278
Plan sponsor’s address 1530 BELUTHAHATCHIE RD, ST JOHNS, FL, 32259

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ESPOSITO ROBERT President 1530 Beluthahatchee Road, JACKSONVILLE, FL, 32259
ESPOSITO MONICA L Secretary 1530 Beluthahatchee Road, JACKSONVILLE, FL, 32259
ESPOSITO MONICA L Treasurer 1530 Beluthahatchee Road, JACKSONVILLE, FL, 32259
ESPOSITO ROBERT Agent 1530 Beluthahatchee Road, JACKSONVILLE, FL, 32259

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000010297 THE PLAN LAB ACTIVE 2019-01-21 2029-12-31 - 1530 BELUTHAHATCHEE RD, ST. JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-13 1530 Beluthahatchee Road, JACKSONVILLE, FL 32259 -
CHANGE OF MAILING ADDRESS 2019-03-13 1530 Beluthahatchee Road, JACKSONVILLE, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-13 1530 Beluthahatchee Road, JACKSONVILLE, FL 32259 -
AMENDMENT 2013-10-08 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1951577306 2020-04-28 0491 PPP 1530 Beluthahatchee Road, St. Johns, FL, 32259-9201
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20933.37
Loan Approval Amount (current) 20933.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St. Johns, SAINT JOHNS, FL, 32259-9201
Project Congressional District FL-05
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21140.98
Forgiveness Paid Date 2021-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State