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ES CAPITAL GROUP INC - Florida Company Profile

Company Details

Entity Name: ES CAPITAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ES CAPITAL GROUP 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: 23 Jun 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: P16000053564
FEI/EIN Number 81-3055642

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9350 S Orange BlossomTrail, Orlando, FL, 32837, US
Mail Address: 9350 S Orange BlossomTrail, Orlando, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOULANDIER YAQUELIN President 5757 COLLINS AVENUE, MIAMI BEACH, FL, 33140
BOULANDIER YAQUELIN Director 5757 COLLINS AVENUE, MIAMI BEACH, FL, 33140
SARABIA MELANIE Vice President 5757 COLLINS AVE, MIAMI BEACH, FL, 33140
BOULANDIER YAQUELIN Agent 5757 COLLINS AVENUE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000064541 UNIVISTA INSURANCE ACTIVE 2016-06-30 2026-12-31 - 9350 S ORANGE BLOSSOM TRAIL SUITE 18, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-28 5757 COLLINS AVENUE, 1705, MIAMI BEACH, FL 33140 -
AMENDMENT 2019-10-17 - -
REGISTERED AGENT NAME CHANGED 2019-10-17 BOULANDIER, YAQUELIN -
CHANGE OF PRINCIPAL ADDRESS 2017-03-01 9350 S Orange BlossomTrail, suite18, Orlando, FL 32837 -
CHANGE OF MAILING ADDRESS 2017-03-01 9350 S Orange BlossomTrail, suite18, Orlando, FL 32837 -
AMENDMENT 2017-02-09 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-20
Amendment 2019-10-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-01

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32144.00
Total Face Value Of Loan:
32144.00

Paycheck Protection Program

Date Approved:
2020-06-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32144
Current Approval Amount:
32144
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32341.27

Date of last update: 02 May 2025

Sources: Florida Department of State