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 |
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 |
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 | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3734607207 | 2020-04-27 | 0455 | PPP | 7400 SW 50th Ter Ste 300, Miami, FL, 33155-4487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State