| Entity Name: | ESPINAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPINAR, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jul 1997 (28 years ago) |
| Document Number: | P97000065091 |
| FEI/EIN Number |
593459289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8899 NW 18TH TER, SUITE 200, DORAL, FL, 33172, US |
| Mail Address: | 8899 NW 18TH TER, SUITE 200, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENTURION CARLOS | PASD | 8899 NW 18th Ter, Doral, FL, 33172 |
| PACHAS MILCIADES V | Agent | 8899 NW 18TH TERRACE, DORAL, FL, 331722616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-05 | PACHAS, MILCIADES VICTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 8899 NW 18TH TERRACE, SUITE 200, DORAL, FL 33172-2616 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-03 | 8899 NW 18TH TER, SUITE 200, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-03 | 8899 NW 18TH TER, SUITE 200, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| Reg. Agent Change | 2023-08-10 |
| ANNUAL REPORT | 2023-01-24 |
| Reg. Agent Change | 2022-08-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
