| Entity Name: | ANTHONY ESPINAL P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTHONY ESPINAL P.A. 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: | 02 May 2017 (8 years ago) |
| Document Number: | P17000040028 |
| FEI/EIN Number |
82-1419896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11208 CARABELEE CR, ORLANDO, FL, 32825 |
| Mail Address: | 11208 CARABELEE CR, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL ANTHONY | President | 11208 CARABELEE CR, ORLANDO, FL, 32825 |
| DIAZ ADRIANA | Secretary | 11208 CARABELEE CR, ORLANDO, FL, 32825 |
| ESPINAL ANTHONY | Agent | 11208 CARABELEE CR, ORLANDO, FL, 32825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-07 |
| Domestic Profit | 2017-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5923058507 | 2021-03-02 | 0491 | PPS | 11208 Carabelee Cir, Orlando, FL, 32825-7194 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4496777406 | 2020-05-09 | 0491 | PPP | 11208 CARABELEE CIR, ORLANDO, FL, 32825-7194 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
