| Entity Name: | THE ESQUENAZI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 ALBERT | Agent | 19413 38 CT, SUNNY ISLE BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI MORRIS | President | 5520 NW 35 AVE, HIALEAH, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI MORRIS | Director | 5520 NW 35 AVE, HIALEAH, FL, 33142 |
| ESQUENAZI SARA | Director | 5520 NW 35 AVE, HIALEAH, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI SARA | Secretary | 5520 NW 35 AVE, HIALEAH, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2007-12-31 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2004-06-08 | 5520 NW 35 AVE, HIALEAH, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-08 | 19413 38 CT, SUNNY ISLE BEACH, FL 33160 | No data |
| 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 Feb 2025
Sources: Florida Department of State
