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 |
Name | Role |
---|---|
SUERO LAW, PLLC | Agent |
Name | Role | Address |
---|---|---|
ESPINAL LEONEL A | President | 139 SOUTH BROADWAY, WHITE PLAINS, NY, 10605 |
Name | Role | Address |
---|---|---|
ESPINAL LEANDRO J | Vice President | 139 SOUTH BROADWAY, WHITE PLAINS, NY, 10605 |
Name | Role | Address |
---|---|---|
ESPINAL AQUINO JENNIFER N | Treasurer | URB LAS VISTAS 26 CALLE COSTA BRAVA, CABO ROJO, PR, 00623 |
Name | Role | Address |
---|---|---|
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 Feb 2025
Sources: Florida Department of State