| Entity Name: | ESPINAL GLOBAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPINAL GLOBAL INVESTMENTS 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: |
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: | 03 Oct 2023 (2 years ago) |
| Document Number: | P23000070651 |
| FEI/EIN Number |
93-4168925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2ND AVE, SUITE 550, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2ND AVE, SUITE 550, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUERO LAW, PLLC | Agent | - |
| ESPINAL LEONEL A | President | 139 SOUTH BROADWAY, WHITE PLAINS, NY, 10605 |
| ESPINAL LEANDRO J | Vice President | 139 SOUTH BROADWAY, WHITE PLAINS, NY, 10605 |
| ESPINAL AQUINO JENNIFER N | Treasurer | URB LAS VISTAS 26 CALLE COSTA BRAVA, CABO ROJO, PR, 00623 |
| PENA FERNANDO A | Secretary | 11145 SW 6TH ST APT 102, PEMBROKE PINES, FL, 33025 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| Domestic Profit | 2023-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
