| Entity Name: | ESPINAL CEPEDA & ASOCIADOS, INCORPARATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPINAL CEPEDA & ASOCIADOS, INCORPARATED 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: | 12 Jul 2013 (12 years ago) |
| Document Number: | P13000059150 |
| FEI/EIN Number |
46-3216410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 NW 102ND PLACE, MIAMI, FL, 33172, US |
| Mail Address: | 207 Phillip Drive, Salisbury, NC, 28146, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL RAMON A | President | CALLE PEDRO BISONO TORIBIO N7 LA ESMERALDA, SANTIAGO, DN, 51000 |
| CEPEDA YOMARIS | Vice President | CALLE PEDRO BISONO TORIBIO N7 LA ESMERALDA, SANTIAGO, DN, 51000 |
| ESPINAL YOMERIS M | Secretary | CALLE PEDRO BISONO TORIBIO N7 LA ESMERALDA, SANTIAGO, DN, 51000 |
| Guadalupe Leonarda | Agent | 207 Phillip Drive, Salisbury, NC, FL, 28146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | Guadalupe, Leonarda | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 207 Phillip Drive, Salisbury, NC, FL 28146 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-14 | 1020 NW 102ND PLACE, MIAMI, FL 33172 | - |
| 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: 01 May 2025
Sources: Florida Department of State
