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JORGE ESPINOSA, INC. - Florida Company Profile

Company Details

Entity Name: JORGE ESPINOSA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JORGE ESPINOSA, 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: 18 Jun 1997 (28 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: P97000053828
Address: 1073 S. HIAWASSEE RD. #1024, ORLANDO, FL, 32835
Mail Address: 1073 S. HIAWASSEE RD. #1024, ORLANDO, FL, 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA JORGE Agent 1073 S. HIAWASSEE RD. #1024, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Court Cases

Title Case Number Docket Date Status
JORGE ESPINOSA VS PAVEL PARDO INVESTMENTS, LLC, etc., et al., 3D2017-2650 2017-12-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-35870

Parties

Name JORGE ESPINOSA, INC.
Role Appellant
Status Active
Representations Paul B. Feltman
Name JABOR, LLC
Role Appellee
Status Active
Name ROSARIO SALAZAR
Role Appellee
Status Active
Name JUARY PARDO
Role Appellee
Status Active
Name PAVEL PARDO INVESTMENTS, LLC
Role Appellee
Status Active
Representations ARTHUR J. MORBURGER, VINCENT J. DUFFY
Name BRICKELL GOLAZO, LLC
Role Appellee
Status Active
Name MARCIO GOMES
Role Appellee
Status Active
Name Hon. Pedro P. Echarte, Jr.
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-12-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
Docket Date 2017-12-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-02-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of JORGE ESPINOSA
Docket Date 2017-12-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JORGE ESPINOSA
Docket Date 2020-04-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-04-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-03-30
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and Remanded.
Docket Date 2019-11-26
Type Notice
Subtype Notice
Description Notice ~ APPELLANT'S NOTICE OF PENDENCY
On Behalf Of JORGE ESPINOSA
Docket Date 2018-12-12
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2018-12-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-11-16
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ REPLY BRIEF OF JORGE ESPINOSA
On Behalf Of JORGE ESPINOSA
Docket Date 2018-11-13
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB- 18 days to 11/20/18
Docket Date 2018-11-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JORGE ESPINOSA
Docket Date 2018-10-11
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB - 18 days to 11/10/18
Docket Date 2018-10-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JORGE ESPINOSA
Docket Date 2018-10-04
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2018-09-28
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-09-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee Pavel Pardo Investments, LLC’s unopposed motion for an extension of time to file the answer brief is granted to and including September 30, 2018, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2018-09-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-08-09
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 9/9/18
Docket Date 2018-08-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-08-07
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant's July 31, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the May 3, 2017 transcript which is attached to said motion.Upon consideration, appellee Pavel Pardo Investments, LLC's motionto strike the appendix to the initial brief is denied as moot.
Docket Date 2018-07-31
Type Response
Subtype Response
Description RESPONSE ~ to motion to strike appendix
On Behalf Of JORGE ESPINOSA
Docket Date 2018-07-31
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of JORGE ESPINOSA
Docket Date 2018-07-29
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPENDIX TO INITIAL BRIEF
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-05-31
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-60 days to 7/30/18
Docket Date 2018-05-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-04-24
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 5/30/18
Docket Date 2018-04-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-04-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PAVEL PARDO INVESTMENTS, LLC
Docket Date 2018-04-18
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of JORGE ESPINOSA
Docket Date 2018-04-16
Type Record
Subtype Appendix
Description Appendix ~ to initial brief.
On Behalf Of JORGE ESPINOSA
Docket Date 2018-04-05
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of JORGE ESPINOSA
Docket Date 2018-03-27
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 4/23/18
Docket Date 2018-03-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of JORGE ESPINOSA
Docket Date 2018-02-22
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2018-02-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief and for the clerk of the circuit court to complete the record on appeal is granted, and the clerk of the circuit court is granted thirty (30) days from the date of this order to complete the record on appeal. Appellant is granted thirty (30) days after receipt of the record on appeal to file the initial brief.

Documents

Name Date
Domestic Profit Articles 1997-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8233779002 2021-05-27 0455 PPP 7425 W 22nd Ave, Hialeah, FL, 33016-6882
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-6882
Project Congressional District FL-26
Number of Employees 1
NAICS code 236118
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20916.49
Forgiveness Paid Date 2021-10-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State