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ESPINOSA ENVIOS EXPRESS CORP. - Florida Company Profile

Company Details

Entity Name: ESPINOSA ENVIOS EXPRESS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESPINOSA ENVIOS EXPRESS 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: 31 Jan 2023 (2 years ago)
Document Number: P23000007982
FEI/EIN Number 92-2107843

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5860 NW 191 TER, HIALEAH, FL, 33015, US
Mail Address: 5860 NW 191TH TER, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE RAFAEL ESPINOSA GALLO Agent 5860 NW 191TH TER, HIALEAH, FL, 33015
JOSE RAFAEL ESPINOSA GALLO President 2195 BAY DR, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 5860 NW 191 TER, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2024-02-26 5860 NW 191 TER, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 5860 NW 191TH TER, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
Domestic Profit 2023-01-31

Date of last update: 01 May 2025

Sources: Florida Department of State