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ESM INSURANCE PROFESSIONALS, INC. - Florida Company Profile

Company Details

Entity Name: ESM INSURANCE PROFESSIONALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESM INSURANCE PROFESSIONALS, 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: 10 Jan 2008 (17 years ago)
Document Number: P08000003592
FEI/EIN Number 261757262

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7400 SW 50 TERRACE, SUITE 300, MIAMI, FL, 33155, US
Mail Address: 7400 SW 50 TERRACE, SUITE 300, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ-MEDINA EILEEN C President 7400 SW 50 TERRACE, SUITE 300, MIAMI, FL, 33155
SANCHEZ-MEDINA EILEEN C Director 7400 SW 50 TERRACE, SUITE 300, MIAMI, FL, 33155
Eileen Sanchez-Medina Agent 7400 SW 50 TERRACE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 7400 SW 50 TERRACE, SUITE 300, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2022-04-25 Eileen, Sanchez-Medina -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 7400 SW 50 TERRACE, SUITE 300, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2011-07-28 7400 SW 50 TERRACE, SUITE 300, MIAMI, FL 33155 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000085051 TERMINATED 1000000296916 MIAMI-DADE 2012-10-18 2023-01-16 $ 432.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3734607207 2020-04-27 0455 PPP 7400 SW 50th Ter Ste 300, Miami, FL, 33155-4487
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-4487
Project Congressional District FL-27
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7631.04
Forgiveness Paid Date 2022-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State