Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lake
    4. ›
  4. Clermont
    5. ›
  5. ESPARZA UNDERGROUND INC

ESPARZA UNDERGROUND INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ESPARZA UNDERGROUND INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPARZA UNDERGROUND 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: 21 Dec 2012 (13 years ago)
Document Number: P12000103557
FEI/EIN Number 46-1635157

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12527 Citrus Grove Rd., CLERMONT, FL, 34715, US
Mail Address: 12527 Citrus Grove Rd., CLERMONT, FL, 34715, US
ZIP code: 34715
City: Clermont
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
ESPARZA RAFAEL President 12527 Citrus Grove Rd, CLERMONT, FL, 34715
ESPARZA HENRIETTA Vice President 12527 Citrus Grove Rd, CLERMONT, FL, 34715

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-30 Registered Agents Inc -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 7901 4th St. N, SUITE 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-01 12527 Citrus Grove Rd., CLERMONT, FL 34715 -
CHANGE OF MAILING ADDRESS 2016-02-01 12527 Citrus Grove Rd., CLERMONT, FL 34715 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2022-01-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2021-02-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
97064.00
Total Face Value Of Loan:
97064.00
Date:
2020-05-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
120000.00
Total Face Value Of Loan:
120000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103682.00
Total Face Value Of Loan:
103682.00
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$103,682
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$103,682
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$104,494.18
Servicing Lender:
United Southern Bank
Use of Proceeds:
Payroll: $103,682
Jobs Reported:
9
Initial Approval Amount:
$97,064
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,064
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$97,344.41
Servicing Lender:
United Southern Bank
Use of Proceeds:
Payroll: $97,060
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(352) 708-4175
Fax:
(352) 708-4383
Email:
MELISSAS@ESPARZAUNDERGROUND.COM
Add Date:
2012-12-27
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
4
FMCSA Link:
View on FMCSA website

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated