| Entity Name: | ESPINOZA REMODELING SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPINOZA REMODELING SERVICES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Oct 2014 (11 years ago) |
| Date of dissolution: | 12 Sep 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Sep 2022 (3 years ago) |
| Document Number: | P14000089110 |
| Address: | 1763 NE 174 ST, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1763 NE 174 ST, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE ESPINOZA NATANAEL | President | 1763 NE 174 ST, NORTH MIAMI BEACH, FL, 33162 |
| Valverde Nathaly V | Secretary | 1763 NE 174 ST, NORTH MIAMI BEACH, FL, 33162 |
| Valverde Jonathan I | Vice President | 1763 NE 174 ST, NORTH MIAMI BEACH, FL, 33162 |
| VALVERDE ESPINOZA NATANAEL | Agent | 1763 NE 174 ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-09-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000416375. CONVERSION NUMBER 300000231063 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 1763 NE 174 ST, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 1763 NE 174 ST, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-16 | VALVERDE ESPINOZA, NATANAEL | - |
| AMENDMENT | 2016-02-11 | - | - |
| REINSTATEMENT | 2015-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-26 |
| Amendment | 2016-02-11 |
| REINSTATEMENT | 2015-11-09 |
| Domestic Profit | 2014-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6297478010 | 2020-06-30 | 0455 | PPP | 1763 Northeast 174th Street, North Miami Beach, FL, 33162-1541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
