| Entity Name: | ESPINAL & HIRALDO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPINAL & HIRALDO ENTERPRISES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Sep 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000073735 |
| FEI/EIN Number |
650692418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2602 PALM AVE, HIALEAH, FL, 33010 |
| Mail Address: | 2602 PALM AVE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIRALDO FRANCISCO A | President | 19320 NW 45 AVE, MIAMI, FL, 33055 |
| HIRALDO FRANCISCO A | Treasurer | 19320 NW 45 AVE, MIAMI, FL, 33055 |
| HIRALDO FRANCISCO A | Director | 19320 NW 45 AVE, MIAMI, FL, 33055 |
| ESPINAL JUAN J | Vice President | 1872 NE MIAMI DRIVE, NORTH MIAMI, FL, 33162 |
| ESPINAL JUAN J | Secretary | 1872 NE MIAMI DRIVE, NORTH MIAMI, FL, 33162 |
| ESPINAL JUAN J | Director | 1872 NE MIAMI DRIVE, NORTH MIAMI, FL, 33162 |
| HIRALDO FRANCISCO A | Agent | 2602 PALM AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
