Entity Name: | JULIO ESQUENAZI P.A. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
JULIO ESQUENAZI P.A. 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: |
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: | 30 Oct 1984 (40 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 26 Oct 2015 (9 years ago) |
Document Number: | M07145 |
FEI/EIN Number |
592462088
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9766 NW 51 TERRACE, DORAL, FL, 33178, US |
Mail Address: | P.O. BOX 227965, DORAL, FL, 33222-7965, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESQUENAZI, JULIO | Secretary | P.O. BOX 227965, DORAL, FL, 332227965 |
ESQUENAZI, JULIO | President | P.O. BOX 227965, DORAL, FL, 332227965 |
ESQUENAZI, JULIO | Director | P.O. BOX 227965, DORAL, FL, 332227965 |
ESQUENAZI, JULIO | Agent | 9766 NW 51 TERRACE, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 9766 NW 51 TERRACE, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2016-02-08 | 9766 NW 51 TERRACE, DORAL, FL 33178 | - |
NAME CHANGE AMENDMENT | 2015-10-26 | JULIO ESQUENAZI P.A. | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-10-26 | 9766 NW 51 TERRACE, DORAL, FL 33178 | - |
NAME CHANGE AMENDMENT | 1987-02-23 | DAYTRUST REALTY CORPORATION | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-23 |
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-03-23 |
ANNUAL REPORT | 2019-03-08 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-02-09 |
ANNUAL REPORT | 2016-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State