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ESAM INSURANCE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards. Financial Assistance

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
Recipient ESAM INSURANCE, INC.
Recipient Name Raw ESAM INSURANCE, INC.
Recipient Address 6080 BIRD ROAD, SUITE 10, MIAMI, MIAMI-DADE, FLORIDA, 33155-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1612.00
Face Value of Direct Loan 52000.00
Link View Page

Date of last update: 02 Mar 2025

Sources: Florida Department of State