| Entity Name: | ESQUIRE MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESQUIRE MORTGAGE COMPANY 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: | 02 May 1994 (31 years ago) |
| Date of dissolution: | 06 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2004 (21 years ago) |
| Document Number: | P94000034008 |
| FEI/EIN Number |
650504689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15291 NW 60 AVE., STE 201, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 15291 NW 60 AVE, STE 201, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO RIGO A | President | 15291 NW 60TH AV #201, MIAMI LAKES, FL, 33014 |
| CARBALLO RIGO A. | Agent | 15291 NW 60 AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 15291 NW 60 AVE, STE 201, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-16 | 15291 NW 60 AVE., STE 201, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-16 | 15291 NW 60 AVE., STE 201, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-06 | CARBALLO, RIGO A. | - |
| AMENDMENT | 1994-10-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-06 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-07-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
