| Entity Name: | EGUSQUIZA LAW, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EGUSQUIZA LAW, 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: | 04 Nov 2001 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Mar 2016 (9 years ago) |
| Document Number: | P01000106294 |
| FEI/EIN Number |
651152363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9960 SOUTHWEST 40TH STREET, MIAMI, FL, 33165 |
| Mail Address: | 9960 SOUTHWEST 40TH STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9531627700 | 2020-05-01 | 0455 | PPP | 9960 SW 40 Street, Miami, FL, 33165-3944 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8968968310 | 2021-01-30 | 0455 | PPS | 9960 SW 40th St, Miami, FL, 33165-3944 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
