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ESQUIRE EQUITIES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ESQUIRE EQUITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Sep 2018 (7 years ago)
Branch of: ESQUIRE EQUITIES, INC., NEW YORK (Company Number 122449)
Document Number: F18000004184
FEI/EIN Number 116039807

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2370 NE OCEAN BLVD C-304, STUART, FL, 34996, US
Mail Address: 2370 NE OCEAN BLVD C-304, STUART, FL, 34996, US
ZIP code: 34996
County: Martin
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
AMBROGIO CHARLES S Chairman 2370 NE OCEAN BLVD C-304, STUART, FL, 34996
AMBROGIO CHARLES S President 2370 NE OCEAN BLVD C-304, STUART, FL, 34996
AMBROGIO RAYMOND S Director 1310 SW 14th AVE, BOCA RATON, FL, 33486
AMBROGIO RAYMOND S Vice President 1310 SW 14th AVE, BOCA RATON, FL, 33486
AMBROGIO RAYMOND S President 1310 SW 14th AVE, BOCA RATON, FL, 33486
AMBROGIO RAYMOND S Secretary 1310 SW 14th AVE, BOCA RATON, FL, 33486
AMBROGIO DIANE Director 5063 HEATHERHILL LANE UNIT 6, BOCA RATON, FL, 33486
AMBROGIO DIANE Treasurer 5063 HEATHERHILL LANE UNIT 6, BOCA RATON, FL, 33486
AMBROGIO RAYMOND Agent 1310 SW 14th AVE, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 1310 SW 14th AVE, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-03
Foreign Profit 2018-09-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State