| Entity Name: | ESQUIRE INVESTIGATIVE CONSULTANTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESQUIRE INVESTIGATIVE CONSULTANTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jan 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000009460 |
| FEI/EIN Number |
650465779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NW BOCA RATON BLVD, STE 201, BOCA RATON, FL, 33431, US |
| Mail Address: | 7700 FAIRWAY TRAIL, BOCA RATON, FL, 33487, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLENDER, JEFF A. | Secretary | 7700 FAIRWAY TR, BOCA RATON, FL, 33487 |
| BOLENDER JEFF A | Agent | 7700 FAIRWAY TR, BOCA RATON, FL, 33487 |
| BOLENDER, JEFF A. | Treasurer | 7700 FAIRWAY TR, BOCA RATON, FL, 33487 |
| BOLENDER, JEFF A. | President | 7700 FAIRWAY TR, BOCA RATON, FL, 33487 |
| BOLENDER, JEFF A. | Vice President | 7700 FAIRWAY TR, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-01 | 2200 NW BOCA RATON BLVD, STE 201, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2200 NW BOCA RATON BLVD, STE 201, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 1995-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-09-27 | 7700 FAIRWAY TR, BOCA RATON, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
