| Entity Name: | BENNY ESQUENAZI, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENNY ESQUENAZI, P.A. 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: | 20 Jan 2010 (15 years ago) |
| Document Number: | P10000005688 |
| FEI/EIN Number |
271722150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3926 NW 88TH TERRACE, COOPER CITY, FL, 33024 |
| Mail Address: | 3926 NW 88TH TERRACE, COOPER CITY, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI BENNY | President | 3926 NW 88TH TERRACE, COOPER CITY, FL, 33024 |
| ESQUENAZI LEA | Agent | 3801 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | ESQUENAZI, LEA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 3926 NW 88TH TERRACE, COOPER CITY, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 3926 NW 88TH TERRACE, COOPER CITY, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7331057800 | 2020-06-03 | 0455 | PPP | 3926 NW 88 Terrace, Cooper City, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5843138409 | 2021-02-09 | 0455 | PPS | 3926 NW 88th Ter, Hollywood, FL, 33024-8706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
