| Entity Name: | ESQ REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESQ REAL ESTATE, 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: | 07 Dec 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P06000151359 |
| FEI/EIN Number |
223948315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7835 NW 116TH PLACE, DORAL, FL, 33172 |
| Mail Address: | 7835 NW 116TH PLACE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL LEONARDO | President | 7835 NW 116TH PLACE, DORAL, FL, 33172 |
| ESQUIVEL LEONARDO | Secretary | 7835 NW 116TH PLACE, DORAL, FL, 33172 |
| ESQUIVEL LEONARDO | Treasurer | 7835 NW 116TH PLACE, DORAL, FL, 33172 |
| ESQUIVEL LEONARDO | Director | 7835 NW 116TH PLACE, DORAL, FL, 33172 |
| ESQUIVEL YVETTE | Vice President | 7835 NW 116TH PLACE, DORAL, FL, 33172 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 7835 NW 116TH PLACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 7835 NW 116TH PLACE, DORAL, FL 33172 | - |
| CANCEL ADM DISS/REV | 2010-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-04 |
| REINSTATEMENT | 2010-01-08 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-09-14 |
| Domestic Profit | 2006-12-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
