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