| Entity Name: | ESQUIRE LENDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESQUIRE LENDING COMPANY 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: | 02 May 2001 (24 years ago) |
| Document Number: | P01000043765 |
| FEI/EIN Number |
651099215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11041 NW 60TH CT, MIAMI, FL, 33012, US |
| Mail Address: | 11041 NW 60TH CT, MIAMI, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO RIGO ANGEL | Director | 11041 NW 60TH CT, MIAMI, FL, 33012 |
| CARBALLO RIGO ANGEL | Agent | 11041 NW 60TH CT, MIAMI, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07113900219 | ESQUIRE ADVISORY SERVICES | ACTIVE | 2007-04-22 | 2027-12-31 | - | 11041 NW 60TH CT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 11041 NW 60TH CT, MIAMI, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 11041 NW 60TH CT, MIAMI, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 11041 NW 60TH CT, MIAMI, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
