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ESPINOSA CONSULTING INC. - Florida Company Profile

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Company Details

Entity Name: ESPINOSA CONSULTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPINOSA CONSULTING 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: 06 Mar 2015 (10 years ago)
Document Number: P15000021943
FEI/EIN Number 47-3344310

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3249 SW 58TH AVE, MIAMI, FL, 33155
Mail Address: 3249 SW 58TH AVE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA ALEJANDRO President 3249 SW 58TH AVE, MIAMI, FL, 33155
ESPINOSA BESSY K Vice President 3249 SW 58TH AVE, MIAMI, FL, 33155
ESPINOSA ALEJANDRO Agent 3249 SW 58TH AVE, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000128573 PILOT LINE ACTIVE 2016-11-30 2026-12-31 - 3249 SW 58 AVE, MIAMI, FL, 33155

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-18

USAspending Awards / Financial Assistance

Date:
2022-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00
Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20200.00
Total Face Value Of Loan:
20200.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20200.00
Total Face Value Of Loan:
20200.00

Trademarks

Serial Number:
97874774
Mark:
PILOT LINE
Status:
Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2023-04-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PILOT LINE

Goods And Services

For:
Laminating machines for industrial use; Cutting machines; Wire-coiling machines; Wire welding machines; Injection plastic molding machines; Laser welding machines; Manufacturing equipment used to make medical devices; Heat box
First Use:
2018-04-20
International Classes:
007 - Primary Class
Class Status:
ACTIVE
Serial Number:
97872250
Mark:
PILOT LINE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2023-04-04
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
PILOT LINE

Goods And Services

For:
Laminating machines for industrial use; Cutting machines; Wire-coiling machines; Wire welding machines; Injection plastic molding machines; Laser welding machines; Manufacturing equipment used to make medical devices, namely, machines for manufacturing medical devices
First Use:
2022-03-20
International Classes:
007 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20200
Current Approval Amount:
20200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20307.17
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20200
Current Approval Amount:
20200
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20316.71

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Date of last update: 01 Jun 2025

Sources: Florida Department of State