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EGUSQUIZA LAW, P.A. - Florida Company Profile

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Company Details

Entity Name: EGUSQUIZA LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Nov 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Mar 2016 (9 years ago)
Document Number: P01000106294
FEI/EIN Number 651152363
Address: 9960 SOUTHWEST 40TH STREET, MIAMI, FL, 33165
Mail Address: 9960 SOUTHWEST 40TH STREET, MIAMI, FL, 33165
ZIP code: 33165
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EGUSQUIZA JOHN E President 9960 SOUTHWEST 40TH STREET, MIAMI, FL, 33165
EGUSQUIZA JOHN E Secretary 9960 SOUTHWEST 40TH STREET, MIAMI, FL, 33165
EGUSQUIZA JOHN E Treasurer 9960 SOUTHWEST 40TH STREET, MIAMI, FL, 33165
EGUSQUIZA JOHN E Agent 9960 SOUTHWEST 40TH STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2016-03-14 EGUSQUIZA LAW, P.A. -
REINSTATEMENT 2016-03-03 - -
REGISTERED AGENT NAME CHANGED 2016-03-03 EGUSQUIZA, JOHN E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-05 9960 SOUTHWEST 40TH STREET, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2007-03-05 9960 SOUTHWEST 40TH STREET, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-05 9960 SOUTHWEST 40TH STREET, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-08
Name Change 2016-03-14
REINSTATEMENT 2016-03-03

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23125.00
Total Face Value Of Loan:
23125.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24800.00
Total Face Value Of Loan:
24800.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24800.00
Total Face Value Of Loan:
24800.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$24,800
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,964.45
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $24,800
Jobs Reported:
6
Initial Approval Amount:
$23,125
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,214.33
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $23,125

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9960 SOUTHWEST 40TH STREET, MIAMI, FL, 33165

FORECLOSURE DEFENSE ADVOCATES, P.L.
Florida Limited Liability Co.
FORECLOSURE DEFENSE ADVOCATES, P.L., which currently Inactive, had registered address 9960 SOUTHWEST 40TH STREET, MIAMI, FL, 33165.
FORECLOSURE DEFENSE ADVOCATES, P.L.
Florida Limited Liability Co.
FORECLOSURE DEFENSE ADVOCATES, P.L., which currently Inactive, had registered address 9960 SOUTHWEST 40TH STREET, MIAMI, FL, 33165.
NATIONS TITLE SERVICES, INC.
Domestic Profit
NATIONS TITLE SERVICES, INC., which currently Inactive, had registered address 9960 SOUTHWEST 40TH STREET, MIAMI, FL, 33165.
NATIONS TITLE SERVICES, INC.
Domestic Profit
NATIONS TITLE SERVICES, INC., which currently Inactive, had registered address 9960 SOUTHWEST 40TH STREET, MIAMI, FL, 33165.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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