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JULIO ESQUENAZI P.A. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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