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  5. DR. ESPINOZA & ASSOCIATES, PA

DR. ESPINOZA & ASSOCIATES, PA - Florida Company Profile

Company Details

Entity Name: DR. ESPINOZA & ASSOCIATES, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DR. ESPINOZA & ASSOCIATES, PA 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: 10 Dec 1997 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2022 (3 years ago)
Document Number: P97000103922
FEI/EIN Number 650788554

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8500 SW 92nd ST #B202, Miami, FL, 33156, US
Mail Address: 8500 SW 92nd ST #B202, Miami, FL, 33156, US
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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-22 8500 SW 92nd ST #B202, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-12-22 8500 SW 92nd ST #B202, Miami, FL 33156 -
REGISTERED AGENT NAME CHANGED 2021-12-22 ESPINOZA, LORI DOCTOR -
REGISTERED AGENT ADDRESS CHANGED 2021-12-22 8500 SW 92nd ST #B202, Miami, FL 33156 -
REINSTATEMENT 2021-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6781377304 2020-04-30 0455 PPP 9578 NW 41 STREET, DORAL, FL, 33178
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11351
Loan Approval Amount (current) 11351
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 621320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11514.89
Forgiveness Paid Date 2021-10-18

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Companies related by address

No other companies in our directory share the same address as DR. ESPINOZA & ASSOCIATES, PA

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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