| Entity Name: | ESQUEN & ASSOCIATE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESQUEN & ASSOCIATE CORPORATION 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: | 26 Sep 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000079867 |
| FEI/EIN Number |
650704637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12745 SW 62 TERR., MIAMI, FL, 33183, US |
| Mail Address: | 12745 SW 62 TERR, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUEN JUAN ALBERTO | President | 12745 SW 62 TERR, MIAMI, FL, 33183 |
| ESQUEN JUAN ALBERTO | Agent | 12745 SW 62 TERR, MIAMI, FL, 33183 |
| ESQUEN HUMBERTO R | Vice President | 29815 SW 143 CT., LEISURE CITY, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 12745 SW 62 TERR., MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-05 | 12745 SW 62 TERR., MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | 12745 SW 62 TERR, MIAMI, FL 33183 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000141989 | ACTIVE | 1000000253004 | DADE | 2012-02-23 | 2032-03-01 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
