| Entity Name: | ESPINOSA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPINOSA GROUP, 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: | 15 Oct 2013 (12 years ago) |
| Document Number: | P13000084740 |
| FEI/EIN Number |
46-3995769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 SOUTH DIXIE HIGHWAY, STE 1310, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4340 NW 198TH STREET, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA ORLANDO | President | 4340 NW 198TH STREET, MIAMI GARDENS, FL, 33055 |
| A RESOLVER DOCUMENTOS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-22 | 1390 SOUTH DIXIE HIGHWAY, STE 1310, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 1390 SOUTH DIXIE HIGHWAY, STE 1310, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-19 | A RESOLVER DOCUMENTOS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 1390 SOUTH DIXIE HIGHWAY, SUITE 1310, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
