| Entity Name: | THE ESQUENAZI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ESQUENAZI GROUP, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Mar 2003 (22 years ago) |
| Date of dissolution: | 31 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 31 Dec 2007 (17 years ago) |
| Document Number: | P03000033422 |
| FEI/EIN Number |
582669811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5520 NW 35 AVE, HIALEAH, FL, 33142 |
| Mail Address: | 19413 38 CT., SUNNY ISLE BEACH, FL, 33160 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI MORRIS | President | 5520 NW 35 AVE, HIALEAH, FL, 33142 |
| ESQUENAZI MORRIS | Director | 5520 NW 35 AVE, HIALEAH, FL, 33142 |
| ESQUENAZI SARA | Secretary | 5520 NW 35 AVE, HIALEAH, FL, 33142 |
| ESQUENAZI SARA | Director | 5520 NW 35 AVE, HIALEAH, FL, 33142 |
| ESQUENAZI ALBERT | Agent | 19413 38 CT, SUNNY ISLE BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-12-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-06-08 | 5520 NW 35 AVE, HIALEAH, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-08 | 19413 38 CT, SUNNY ISLE BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2007-12-31 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-06-08 |
| Domestic Profit | 2003-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
