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  5. ESQUIRE EXPRESS, INC.

ESQUIRE EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: ESQUIRE EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESQUIRE EXPRESS, INC. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jun 1990 (35 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L79812
FEI/EIN Number 650215083

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8272 NW 21st St, Doral, FL, 33122, US
Mail Address: 8272 NW 21st St, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESQUIRE EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650215083 2024-04-04 ESQUIRE EXPRESS INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 492210
Sponsor’s telephone number 3058366066
Plan sponsor’s address 8272 NW 21ST ST, DORAL, FL, 331221515

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing STEVE HOWARD
Valid signature Filed with authorized/valid electronic signature
ESQUIRE EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650215083 2023-11-22 ESQUIRE EXPRESS INC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 492210
Sponsor’s telephone number 3058366066
Plan sponsor’s address 8272 NW 21ST ST, DORAL, FL, 331221515

Signature of
Role Plan administrator
Date 2023-11-22
Name of individual signing STEVEN A HOWARD
Valid signature Filed with authorized/valid electronic signature
ESQUIRE EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650215083 2023-11-22 ESQUIRE EXPRESS INC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 492210
Sponsor’s telephone number 3058366066
Plan sponsor’s address 8272 NW 21ST ST, DORAL, FL, 331221515

Signature of
Role Plan administrator
Date 2023-11-22
Name of individual signing STEVEN A HOWARD
Valid signature Filed with authorized/valid electronic signature
ESQUIRE EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650215083 2021-07-13 ESQUIRE EXPRESS INC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 492210
Sponsor’s telephone number 3058366066
Plan sponsor’s address 8272 NW 21ST ST, DORAL, FL, 331221515

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing ROBERT TOWNSLEY
Valid signature Filed with authorized/valid electronic signature
ESQUIRE EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650215083 2020-07-27 ESQUIRE EXPRESS INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 492210
Sponsor’s telephone number 3058366066
Plan sponsor’s address 8272 NW 21ST ST, DORAL, FL, 331221515

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing ROBERT TOWNSLEY
Valid signature Filed with authorized/valid electronic signature
ESQUIRE EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2018 650215083 2019-07-19 ESQUIRE EXPRESS INC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 492210
Sponsor’s telephone number 3058366066
Plan sponsor’s address 8272 NW 21ST ST, DORAL, FL, 331221515

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing ROBERT TOWNSLEY
Valid signature Filed with authorized/valid electronic signature
ESQUIRE EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2017 650215083 2018-08-01 ESQUIRE EXPRESS INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 492210
Sponsor’s telephone number 3058366066
Plan sponsor’s address 2275 E 11TH AVE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing STEVEN HOWARD
Valid signature Filed with authorized/valid electronic signature
ESQUIRE EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2016 650215083 2017-07-25 ESQUIRE EXPRESS INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 492210
Sponsor’s telephone number 3058366066
Plan sponsor’s address 2275 E 11TH AVE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing STEVEN HOWARD
Valid signature Filed with authorized/valid electronic signature
ESQUIRE EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2015 650215083 2016-06-23 ESQUIRE EXPRESS INC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 492210
Sponsor’s telephone number 3058366066
Plan sponsor’s address 2275 E 11TH AVE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing STEVEN HOWARD
Valid signature Filed with authorized/valid electronic signature
ESQUIRE EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2014 650215083 2015-06-25 ESQUIRE EXPRESS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 492210
Sponsor’s telephone number 3058366066
Plan sponsor’s address 2275 E 11TH AVE, HIALEAH, FL, 33013

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing ROBERT TOWNSLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Howard Steven Agent 8272 NW 21st St, Doral, FL, 33122
HOWARD, STEVEN A. President 8272 NW 21st St, Doral, FL, 33122
HOWARD, STEVEN A. Director 8272 NW 21st St, Doral, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 8272 NW 21st St, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2019-04-29 8272 NW 21st St, Doral, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 8272 NW 21st St, Doral, FL 33122 -
REGISTERED AGENT NAME CHANGED 2015-04-16 Howard, Steven -

Documents

Name Date
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-17

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3740985002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient ESQUIRE EXPRESS INC
Recipient Name Raw ESQUIRE EXPRESS
Recipient UEI P5GRC7BAEGB5
Recipient DUNS 845712801
Recipient Address 1501 NW 29 STREET., MIAMI, MIAMI-DADE, FLORIDA, 33142-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 22990.00
Face Value of Direct Loan 543500.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8927967405 2020-05-19 0455 PPP 8272 NW 21st Street, MIAMI, FL, 33122-1515
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54000
Loan Approval Amount (current) 54000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-1515
Project Congressional District FL-26
Number of Employees 7
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54486.74
Forgiveness Paid Date 2021-04-15
7187968400 2021-02-11 0455 PPS 8272 NW 21st St, Doral, FL, 33122-1515
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56216.42
Loan Approval Amount (current) 56216.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
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, 33122-1515
Project Congressional District FL-26
Number of Employees 5
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56579.9
Forgiveness Paid Date 2021-10-06

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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