| Entity Name: | ESPINOSA INSURANCE AND FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPINOSA INSURANCE AND FINANCIAL 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: | 04 Apr 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000032312 |
| FEI/EIN Number |
82-5200933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1417 SOUTH STATE ROAD 7 SUITE E, FORT LAUDERDALE, FL, 33328 |
| ESPINOSA ANTHONY G | Agent | 5214 SW 87TH AVE, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-06 |
| Domestic Profit | 2018-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6617817706 | 2020-05-01 | 0455 | PPP | 1417 SOUTH STATE RD 7 SUITE E, FORT LAUDERDALE, FL, 33317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3189788302 | 2021-01-21 | 0455 | PPS | 1417 S State Road 7 Ste E, Davie, FL, 33317-6404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
