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Espino, Inc.

Company Details

Name: Espino, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 29 Jul 2004 (21 years ago)
Business ID: 858862
ZIP code: 39307
County: Lauderdale
State of Incorporation: MISSISSIPPI
Principal Office Address: 2117 HIGHWAY 19 NORTHMERIDIAN, MS 39307

Agent

Name Role Address
Espino, Marco A Agent 6223 32Nd Street, Meridian, MS 39307

Incorporator

Name Role Address
Marco A Espino Incorporator 6223 32nd Street, Meridian, MS 39307
Macario Espino Incorporator 3311 56th Place, Meridian, MS 39301

Director

Name Role Address
Marco A Espino Director 6975 confederate dr., Marion, MS 39342

President

Name Role Address
Marco A Espino President 6975 confederate dr., Marion, MS 39342

Secretary

Name Role Address
MACARIO ESPINO Secretary 5417 CREPE MYRTLE DR, MARION, MS 39342

Filings

Type Status Filed Date Description
Annual Report Filed 2025-01-06 Annual Report For Espino, Inc.
Annual Report Filed 2024-01-17 Annual Report For Espino, Inc.
Annual Report Filed 2023-01-24 Annual Report For Espino, Inc.
Annual Report Filed 2022-01-13 Annual Report For Espino, Inc.
Annual Report Filed 2021-01-16 Annual Report For Espino, Inc.
Reinstatement Filed 2020-01-24 Reinstatement For Espino, Inc.
Admin Dissolution Filed 2019-11-22 Admin Dissolution: AR
Notice to Dissolve/Revoke Filed 2019-08-22 Notice to Dissolve/Revoke
Annual Report Filed 2018-12-05 Annual Report For Espino, Inc.
Notice to Dissolve/Revoke Filed 2018-09-07 Notice to Dissolve/Revoke

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5966978708 2021-04-03 0470 PPS 2117 Highway 19 N, Meridian, MS, 39307-4013
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42959
Loan Approval Amount (current) 42959
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39217
Servicing Lender Name Community Bank of Mississippi
Servicing Lender Address 1905, Community Bank Way, Flowood, MS, 39232
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Meridian, LAUDERDALE, MS, 39307-4013
Project Congressional District MS-03
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 39217
Originating Lender Name Community Bank of Mississippi
Originating Lender Address Flowood, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43281.49
Forgiveness Paid Date 2022-01-07
1834737209 2020-04-15 0470 PPP 2117 HIGHWAY 19 N, MERIDIAN, MS, 39307-4013
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30600
Loan Approval Amount (current) 30600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39217
Servicing Lender Name Community Bank of Mississippi
Servicing Lender Address 1905, Community Bank Way, Flowood, MS, 39232
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MERIDIAN, LAUDERDALE, MS, 39307-4013
Project Congressional District MS-03
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 39217
Originating Lender Name Community Bank of Mississippi
Originating Lender Address Flowood, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30873.3
Forgiveness Paid Date 2021-03-10

Date of last update: 17 Feb 2025

Sources: Mississippi Secretary of State