| Entity Name: | E SQUARED CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Jul 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2010 (14 years ago) |
| Document Number: | P08000065136 |
| FEI/EIN Number | 262957990 |
| Address: | 1504 Bay Road, Miami Beach, FL, 33139, US |
| Mail Address: | 14876 Enclave Lakes Drive, Delray Beach, FL, 33484, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN CRAIG | Agent | 1504 Bay Road, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Goldstein Craig | President | 1504 Bay Road, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Goldstein Craig | Director | 1504 Bay Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-16 | 1504 Bay Road, Suite C405, Miami Beach, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-16 | 1504 Bay Road, Suite C405, Miami Beach, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-16 | 1504 Bay Road, Suite C405, Miami Beach, FL 33139 | No data |
| REINSTATEMENT | 2010-11-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-12-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2008-10-02 | E SQUARED CONCEPTS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000362233 | TERMINATED | 1000000160165 | DADE | 2010-02-09 | 2030-02-24 | $ 10,825.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
