| Entity Name: | ESAM INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESAM INSURANCE, 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: | 02 Nov 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2018 (7 years ago) |
| Document Number: | P07000120255 |
| FEI/EIN Number |
770704916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8913 SW 102 PLACE, MIAMI, FL, 33176, US |
| Mail Address: | 8913 SW 102 PLACE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENA OSWALDO | Director | 8913 SW 102 PLACE, MIAMI, FL, 33176 |
| MENA OSWALDO | President | 8913 SW 102 PLACE, MIAMI, FL, 33176 |
| MENA OSWALDO | Secretary | 8913 SW 102 PLACE, MIAMI, FL, 33176 |
| MENA OSWALDO | Treasurer | 8913 SW 102 PLACE, MIAMI, FL, 33176 |
| Mena Oswaldo | Agent | 8913 SW 102 PLACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-21 | Mena, Oswaldo | - |
| REINSTATEMENT | 2016-03-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-21 | 8913 SW 102 PLACE, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-23 | 8913 SW 102 PLACE, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-23 | 8913 SW 102 PLACE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-25 |
| REINSTATEMENT | 2018-03-23 |
| REINSTATEMENT | 2016-03-21 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-04-08 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3374695008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
