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  5. DR. ESPINOZA & ASSOCIATES, PA

DR. ESPINOZA & ASSOCIATES, PA

Company Details

Entity Name: DR. ESPINOZA & ASSOCIATES, PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 10 Dec 1997 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2022 (2 years ago)
Document Number: P97000103922
FEI/EIN Number 65-0788554
Address: 8500 SW 92nd ST #B202, Miami, FL 33156
Mail Address: 8500 SW 92nd ST #B202, Miami, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1922262831 2008-07-10 2011-08-30 10445 NW 41ST ST, DORAL, FL, 331781807, US 10445 NW 41ST ST, DORAL, FL, 331781807, US

Contacts
Phone +1 305-406-3040
Fax 3054069454

Authorized person
Name LORI ESPINOZA
Role OWNER
Phone 3054063040

Taxonomy
Taxonomy Code 152W00000X - Optometrist
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DR ESPINOZA & ASSOCIATES 401(K) PLAN 2023 650788554 2024-09-12 DR ESPINOZA & ASSOCIATES PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-05-01
Business code 621111
Sponsor’s telephone number 3059169793
Plan sponsor’s address 8500 SW 92ND ST, STE 202, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
DR ESPINOZA & ASSOCIATES, PA 401K PLAN 2015 650788554 2016-10-14 DR ESPINOZA & ASSOCIATES, PA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 3054063040
Plan sponsor’s address 10445 NW 41 ST, MIAMI, FL, 33178
DR ESPINOZA & ASSOCIATES, PA 401K PLAN 2014 650788554 2015-10-15 DR ESPINOZA & ASSOCIATES, PA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 3054063040
Plan sponsor’s address 10445 NW 41 ST, MIAMI, FL, 33178
DR ESPINOZA & ASSOCIATES, PA 401K PLAN 2013 650788554 2014-10-14 DR ESPINOZA & ASSOCIATES, PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 3054063040
Plan sponsor’s address 10445 NW 41 ST, MIAMI, FL, 33178
DR ESPINOZA & ASSOCIATES, PA 401K PLAN 2012 650788554 2013-10-15 DR ESPINOZA & ASSOCIATES, PA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 3054063040
Plan sponsor’s address 10445 NW 41 ST, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing LORI ESPINOZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing LORI ESPINOZA
Valid signature Filed with authorized/valid electronic signature
DR ESPINOZA & ASSOCIATES, PA 401K PLAN 2011 650788554 2012-09-10 DR ESPINOZA & ASSOCIATES, PA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 3054063040
Plan sponsor’s address 10445 NW 41 ST, MIAMI, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 650788554
Plan administrator’s name DR ESPINOZA & ASSOCIATES, PA
Plan administrator’s address 10445 NW 41 ST, MIAMI, FL, 33178
Administrator’s telephone number 3054063040

Signature of
Role Plan administrator
Date 2012-09-10
Name of individual signing LORI ESPINOZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-10
Name of individual signing LORI ESPINOZA
Valid signature Filed with authorized/valid electronic signature
DR ESPINOZA & ASSOCIATES, PA 401K PLAN 2010 650788554 2011-10-12 DR ESPINOZA & ASSOCIATES, PA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 3054063040
Plan sponsor’s address 10445 NW 41 ST, MIAMI, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 650788554
Plan administrator’s name DR ESPINOZA & ASSOCIATES, PA
Plan administrator’s address 10445 NW 41 ST, MIAMI, FL, 33178
Administrator’s telephone number 3054063040

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing LORI ESPINOZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing LORI ESPINOZA
Valid signature Filed with authorized/valid electronic signature
DR ESPINOZA & ASSOCIATES, PA 401K PLAN 2009 650788554 2010-10-13 DR ESPINOZA & ASSOCIATES, PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 621111
Sponsor’s telephone number 3054063040
Plan sponsor’s address 10445 NW 41 ST, MIAMI, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 650788554
Plan administrator’s name DR ESPINOZA & ASSOCIATES, PA
Plan administrator’s address 10445 NW 41 ST, MIAMI, FL, 33178
Administrator’s telephone number 3054063040

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing LORI ESPINOZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing LORI ESPINOZA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ESPINOZA, LORI DOCTOR Agent 8500 SW 92nd ST #B202, Miami, FL 33156

President

Name Role Address
ESPINOZA, LORI President 8500 SW 92nd ST #B202, Miami, FL 33156

Director

Name Role Address
ESPINOZA, LORI Director 8500 SW 92nd ST #B202, Miami, FL 33156

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-12-22 8500 SW 92nd ST #B202, Miami, FL 33156 No data
CHANGE OF MAILING ADDRESS 2021-12-22 8500 SW 92nd ST #B202, Miami, FL 33156 No data
REGISTERED AGENT NAME CHANGED 2021-12-22 ESPINOZA, LORI DOCTOR No data
REGISTERED AGENT ADDRESS CHANGED 2021-12-22 8500 SW 92nd ST #B202, Miami, FL 33156 No data
REINSTATEMENT 2021-12-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000081285 TERMINATED 1000000877387 DADE 2021-02-16 2031-02-24 $ 1,303.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-10-10
REINSTATEMENT 2021-12-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-29

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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