| Entity Name: | ESPINOSA TILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPINOSA TILE, 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: | 07 Jul 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P97000058740 |
| FEI/EIN Number |
650783532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4241 SW 54TH AVENUE, DAVIE, FL, 33314, US |
| Mail Address: | 4241 SW 54TH AVENUE, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Cecilia | President | 4241 SW 54TH AVENUE, DAVIE, FL, 33314 |
| SANCHEZ LAZARO | Director | 4241 SW 54TH AVENUE, DAVIE, FL, 33314 |
| ESPINOSA JOSE | Vice President | 4241 SW 54TH AVENUE, DAVIE, FL, 33314 |
| Hernandez Cecilia | Agent | 4241 SW 54TH AVENUE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | Hernandez, Cecilia | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 4241 SW 54TH AVENUE, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-28 | 4241 SW 54TH AVENUE, DAVIE, FL 33314 | - |
| PENDING REINSTATEMENT | 2012-08-28 | - | - |
| REINSTATEMENT | 2012-08-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-08-04 | 4241 SW 54TH AVENUE, DAVIE, FL 33314 | - |
| REINSTATEMENT | 2005-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000000294 | ACTIVE | CACE-24-011311 | CIR CT 17TH JUD BROWARD CTY FL | 2024-12-11 | 2030-01-02 | $117,156.53 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
