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ESPINAL GLOBAL INVESTMENTS INC.

Company Details

Entity Name: ESPINAL GLOBAL INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Oct 2023 (a year ago)
Document Number: P23000070651
FEI/EIN Number 93-4168925
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

Agent

Name Role
SUERO LAW, PLLC Agent

President

Name Role Address
ESPINAL LEONEL A President 139 SOUTH BROADWAY, WHITE PLAINS, NY, 10605

Vice President

Name Role Address
ESPINAL LEANDRO J Vice President 139 SOUTH BROADWAY, WHITE PLAINS, NY, 10605

Treasurer

Name Role Address
ESPINAL AQUINO JENNIFER N Treasurer URB LAS VISTAS 26 CALLE COSTA BRAVA, CABO ROJO, PR, 00623

Secretary

Name Role Address
PENA FERNANDO A Secretary 11145 SW 6TH ST APT 102, PEMBROKE PINES, FL, 33025

Documents

Name Date
ANNUAL REPORT 2024-02-01
Domestic Profit 2023-10-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State