Entity Name: | ESPINOSA TILE JR CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ESPINOSA TILE JR CORP 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: | 17 Apr 2017 (8 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 16 Oct 2020 (5 years ago) |
Document Number: | P17000035045 |
FEI/EIN Number |
82-1233809
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 240 SW 63 AVE, MIAMI, FL, 33144, US |
Mail Address: | 240 SW 63 AVE, MIAMI, FL, 33144, US |
ZIP code: | 33144 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESPINOSA MONTANE JOSELBIS | President | 240 SW 63 AVE, MIAMI, FL, 33144 |
ESPINOSA MONTANE JOSELBIS | Secretary | 240 SW 63 AVE, MIAMI, FL, 33144 |
ESPINOSA MONTANE JOSELBIS | Treasurer | 240 SW 63 AVE, MIAMI, FL, 33144 |
ESPINOSA MONTANE JOSELBIS | Agent | 240 SW 63 AVE, MIAMI, FL, 33144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2020-10-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-15 |
ANNUAL REPORT | 2024-03-30 |
ANNUAL REPORT | 2023-01-14 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-06-22 |
ANNUAL REPORT | 2019-04-24 |
AMENDED ANNUAL REPORT | 2018-06-18 |
ANNUAL REPORT | 2018-04-22 |
Domestic Profit | 2017-04-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9373088301 | 2021-01-30 | 0455 | PPS | 240 SW 63rd Ave, Miami, FL, 33144-3138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3661517409 | 2020-05-07 | 0455 | PPP | 240 SW 63 AVE, MIAMI, FL, 33144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 May 2025
Sources: Florida Department of State