Espinal Cepeda & Asociados, Incorparated

Company ID P13000059150 Status Active
Espinal Cepeda & Asociados, Incorparated was incorporated as a Florida For-profit Corporation on July 12, 2013, with its office address at 1020 Nw 102nd Place Miami, FL 33172 and mailing address at "207 Phillip Drive Salisbury, NC 28146". It is registered with the Florida Division of Corporations. Guadalupe, Leonarda serves as the registered agent. The company's leadership includes Espinal, Ramon A, Cepeda, Yomaris and Espinal, Yomeris M. The company is currently active. It has been operating for 12 years and 21 days.
Contact
Mail Address
207 Phillip Drive Salisbury, NC 28146
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-26
Company Name
Espinal Cepeda & Asociados, Incorparated
Company ID
P13000059150
Date of Registration
FEI/EIN Number
46-3216410
State
Florida
Type
Florida Profit Corporation
Office Address
1020 Nw 102nd Place Miami, FL 33172
Status
Active

Agent Information

Agent Name: Guadalupe, Leonarda
Address: 207 Phillip Drive Salisbury, NC FL 28146 Name Changed: 02/25/2021 Address Changed: 02/25/2021

Governing Persons

Title:
President
Address: Calle Pedro Bisono Toribio N7 La Esmeralda Santiago, DN 51000 DO
Title:
VP
Address: Calle Pedro Bisono Toribio N7 La Esmeralda Santiago, DN 51000 DO
Title:
Secretary
Address: Calle Pedro Bisono Toribio N7 La Esmeralda Santiago, DN 51000 DO

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-16
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ANNUAL REPORT
2024-03-27
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ANNUAL REPORT
2023-03-13
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ANNUAL REPORT
2022-02-01
timeline icon
ANNUAL REPORT
2021-02-25

Documents

Filling Date
2025-04-16
Download
Description
ANNUAL REPORT
Filling Date
2024-03-27
Download
Description
ANNUAL REPORT
Filling Date
2023-03-13
Download
Description
ANNUAL REPORT
Filling Date
2022-02-01
Download
Description
ANNUAL REPORT
Filling Date
2021-02-25
Download
Description
ANNUAL REPORT

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