| Entity Name: | ESQUENAZI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESQUENAZI INVESTMENTS 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: | 19 Apr 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000058078 |
| FEI/EIN Number |
204429315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4651 SW 101 AVE, MIAMI, FL, 33165 |
| Mail Address: | 4651 SW 101 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI ISRAEL | President | 4651 SW 101 AVE, MIAMI, FL, 33165 |
| ESQUENAZI JOSUE | Vice President | 4651 SW 101 AVE, MIAMI, FL, 33165 |
| ESQUENAZI SAMUEL | Vice President | 4651 SW 101 AVE, MIAMI, FL, 33165 |
| ESQUENAZI SAMUEL | Agent | 4651 SW 101 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-12 |
| Domestic Profit | 2005-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
