| Entity Name: | DEREK ESPINO D.M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEREK ESPINO D.M.D., P.A. 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: | 15 Jan 2013 (12 years ago) |
| Document Number: | P13000005085 |
| FEI/EIN Number |
46-1711646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9332 BALM RIVERVIEW RD, RIVERVIEW, FL, 33569, US |
| Mail Address: | 9332 BALM RIVERVIEW RD, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO DEREK R | President | 9332 BALM RIVERVIEW RD, RIVERVIEW, FL, 33569 |
| ESPINO DEREK R | Director | 9332 BALM RIVERVIEW RD, RIVERVIEW, FL, 33569 |
| ESPINO DEREK R | Agent | 9332 BALM RIVERVIEW RD, RIVERVIEW, FL, 33569 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000026931 | RIVERVIEW DENTAL ARTS | ACTIVE | 2023-02-27 | 2028-12-31 | - | 9332 BALM RIVERVIEW RD, NA, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | 9332 BALM RIVERVIEW RD, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-02 | 9332 BALM RIVERVIEW RD, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-02 | 9332 BALM RIVERVIEW RD, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-03 | ESPINO, DEREK R. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-01-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
