| Entity Name: | ESQUEN INSURANCE GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESQUEN INSURANCE GROUP CORP 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: | 26 Feb 2009 (16 years ago) |
| Document Number: | P09000018305 |
| FEI/EIN Number |
264368199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 14552 SW 152ND PLACE, MIAMI, FL, 33196 |
| ESQUEN ELSA V | Vice President | 14552 SW 152ND PLACE, MIAMI, FL, 33196 |
| MASELLI SEBASTIAN | Secretary | 14552 SW 152 PL, MIAMI, FL, 33196 |
| Esquen Nicole | Director | 14552 SW 152nd Place, MIAMI, FL, 33196 |
| ESQUEN JUAN A | Agent | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 14552 SW 152nd Place, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 14552 SW 152ND PLACE, MIAMI, FL 33196 | - |
| 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 Apr 2025
Sources: Florida Department of State
