| Entity Name: | ESI CONSULTING ENGINEERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESI CONSULTING ENGINEERS, 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: |
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: | 10 Dec 2004 (20 years ago) |
| Document Number: | P04000166257 |
| FEI/EIN Number |
202052682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1315 NW 98TH COURT, DORAL, FL, 33172, US |
| Mail Address: | 1315 NW 98TH COURT, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ IGOR F | President | 1315 NW 98TH COURT, DORAL, FL, 33172 |
| GONZALEZ IGOR F | Agent | 1315 NW 98TH COURT, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 1315 NW 98TH COURT, UNIT 15, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 1315 NW 98TH COURT, UNIT 15, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | GONZALEZ, IGOR F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 1315 NW 98TH COURT, UNIT 15, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1665827700 | 2020-05-01 | 0455 | PPP | 1315 NW 98TH CT UNIT 15, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
