ESPINOSA INSURANCE AND FINANCIAL SERVICES INC.

Company Details

Entity Name:	ESPINOSA INSURANCE AND FINANCIAL SERVICES INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	04 Apr 2018 (7 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	P18000032312
FEI/EIN Number	82-5200933
Address:	1417 SOUTH STATE RD 7, SUITE E, FORT LAUDERDALE, FL 33317
Mail Address:	1417 SOUTH STATE RD 7, SUITE E, FORT LAUDERDALE, FL 33317
ZIP code:	33317
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
ESPINOSA, ANTHONY G	Agent	5214 SW 87TH AVE, COOPER CITY, FL 33328

Name	Role	Address
ESPINOSA, ANTHONY G	President	1417 SOUTH STATE ROAD 7 SUITE E, FORT LAUDERDALE, FL 33328

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3189788302

2021-01-21

0455

PPS

1417 S State Road 7 Ste E, Davie, FL, 33317-6404

Loan Status Date	2021-02-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19687
Loan Approval Amount (current)	19687
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33317-6404
Project Congressional District	FL-25
Number of Employees	2
NAICS code	524210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	19941.04
Forgiveness Paid Date	2022-05-12

6617817706

2020-05-01

0455

PPP

1417 SOUTH STATE RD 7 SUITE E, FORT LAUDERDALE, FL, 33317

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19687
Loan Approval Amount (current)	19687
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	FORT LAUDERDALE, BROWARD, FL, 33317-0001
Project Congressional District	FL-20
Number of Employees	3
NAICS code	524210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	19848.27
Forgiveness Paid Date	2021-02-25

Date of last update: 17 Feb 2025