| Entity Name: | ESPINAL CEPEDA & ASOCIADOS, INCORPARATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Jul 2013 (12 years ago) |
| Document Number: | P13000059150 |
| FEI/EIN Number | 46-3216410 |
| Address: | 1020 NW 102ND PLACE, MIAMI, FL 33172 |
| Mail Address: | 207 Phillip Drive, Salisbury, NC 28146 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guadalupe, Leonarda | Agent | 207 Phillip Drive, Salisbury, NC, FL 28146 |
| Name | Role | Address |
|---|---|---|
| ESPINAL, RAMON A | President | CALLE PEDRO BISONO TORIBIO N7 LA ESMERALDA, SANTIAGO, DN 51000 DO |
| Name | Role | Address |
|---|---|---|
| CEPEDA, YOMARIS | Vice President | CALLE PEDRO BISONO TORIBIO N7 LA ESMERALDA, SANTIAGO, DN 51000 DO |
| Name | Role | Address |
|---|---|---|
| ESPINAL, YOMERIS M | Secretary | CALLE PEDRO BISONO TORIBIO N7 LA ESMERALDA, SANTIAGO, DN 51000 DO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | Guadalupe, Leonarda | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 207 Phillip Drive, Salisbury, NC, FL 28146 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-14 | 1020 NW 102ND PLACE, MIAMI, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
