| Entity Name: | ESQUEN INSURANCE GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Feb 2009 (16 years ago) |
| Document Number: | P09000018305 |
| FEI/EIN Number | 264368199 |
| Address: | 14552 SW 152nd Place, MIAMI, FL, 33196, US |
| Mail Address: | 14552 SW 152nd Place, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUEN JUAN A | Agent | 14552 SW 152ND PLACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| ESQUEN JUAN A | President | 14552 SW 152ND PLACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| ESQUEN ELSA V | Vice President | 14552 SW 152ND PLACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| MASELLI SEBASTIAN | Secretary | 14552 SW 152 PL, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| Esquen Nicole | Director | 14552 SW 152nd Place, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000073523 | BENEFITS TRUST | ACTIVE | 2020-06-29 | 2025-12-31 | No data | 14552 SW 152 PL, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 14552 SW 152nd Place, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 14552 SW 152nd Place, MIAMI, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 14552 SW 152ND PLACE, MIAMI, FL 33196 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-08-21 |
| AMENDED ANNUAL REPORT | 2018-08-16 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
