| Entity Name: | ESQUEMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESQUEMA, 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: | 24 Apr 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | P06000057267 |
| FEI/EIN Number |
205059038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 922 SW 178 WAY, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 922 SW 178 WAY, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOYOS HENRY | Chief Executive Officer | 922 S.W. 178 WAY, PEMBROKE PINES, FL, 33029 |
| MUNOZ MONICA | Vice President | 922 SW 178 WAY, PEMBROKE PINES, FL, 33029 |
| HOYOS HENRY M | Agent | 922 S.W. 178 WAY, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000126372 | LOOPITA SOFTWARE | EXPIRED | 2019-11-26 | 2024-12-31 | - | 922 SW 178 WAY, PEMBROKE PINES, FL, 33029 |
| G19000116129 | JOSEFINA BOUTIQUE | EXPIRED | 2019-10-27 | 2024-12-31 | - | 922 SW 178 WAY, PEMBROKE PINES, FL, 33029 |
| G19000030155 | WESWORTH CONSTRUCTION | EXPIRED | 2019-03-05 | 2024-12-31 | - | 2351 N DIXIE HWY, POMPANO BEACH, FL, 33060 |
| G12000020172 | ESQUEMA VISUAL | EXPIRED | 2012-02-28 | 2017-12-31 | - | 2500 NW 79 AVE., SUITE 123, DORAL, FL, 33122 |
| G12000006568 | ESQUEMA VISUAL INC | EXPIRED | 2012-01-18 | 2017-12-31 | - | 2500 NW 79TH AVE, SUITE 123, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 922 SW 178 WAY, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 922 SW 178 WAY, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-01 | HOYOS, HENRY MGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-01 | 922 S.W. 178 WAY, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT | 2008-02-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-09-03 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2019-01-02 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
