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MASTER LINE AGENCIES, INC. - Florida Company Profile

Company Details

Entity Name: MASTER LINE AGENCIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASTER LINE AGENCIES, 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: 01 May 1997 (28 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P97000038973
FEI/EIN Number 650749558

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

Address: 1330 N.W. 84TH AVENUE, DORAL, FL, 33126
Mail Address: 1330 N.W. 84TH AVENUE, DORAL, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUIVEL JUAN C Director 1330 NW 84TH AVENUE, DORAL, FL, 33126
ESQUIVEL NANCY M Director 1330 NW 84TH AVENUE, DORAL, FL, 33126
ESQUIVEL JUAN CARLOS Agent 1330 NW 84TH AVENUE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-12 1330 N.W. 84TH AVENUE, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-12 1330 NW 84TH AVENUE, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2011-01-12 1330 N.W. 84TH AVENUE, DORAL, FL 33126 -
CANCEL ADM DISS/REV 2009-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-11-12 ESQUIVEL, JUAN CARLOS -
CANCEL ADM DISS/REV 2005-08-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-01-21
REINSTATEMENT 2009-10-01
ANNUAL REPORT 2008-11-12
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-31
REINSTATEMENT 2005-08-19

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4756155010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MASTER LINE AGENCIES
Recipient Name Raw MASTER LINE AGENCIES
Recipient Address 1330 NW 84TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33126-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 728.00
Face Value of Direct Loan 75000.00
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Date of last update: 01 Apr 2025

Sources: Florida Department of State