| Entity Name: | ESPINO FINANCIAL GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPINO FINANCIAL GROUP 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: | 20 May 2022 (3 years ago) |
| Document Number: | P22000042681 |
| FEI/EIN Number |
88-2352789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2422 SE 15TH ST, HOMESTEAD, FL, 33035 |
| Mail Address: | 2422 SE 15TH ST, HOMESTEAD, FL, 33035 |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARA CARLOS | President | 2422 SE 15TH ST, HOMESTEAD, FL, 33035 |
| ESPINO MARIANO | Vice President | 2422 SE 15TH ST, HOMESTEAD, FL, 33035 |
| ESPIINO MARIANIO | Agent | 2422 SE 15TH ST, HOMESTEAD, FL, 33035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000077917 | MR TAX MIAMI | ACTIVE | 2022-06-28 | 2027-12-31 | - | 2422 SE 15 ST, HOMESTEAD, FL, 33035 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-27 |
| Domestic Profit | 2022-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
