| Entity Name: | ESQUIVEL & LEME, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESQUIVEL & LEME, 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: | 29 Oct 1998 (26 years ago) |
| Date of dissolution: | 14 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2022 (3 years ago) |
| Document Number: | P98000092164 |
| FEI/EIN Number |
650872261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 NW 79TH STREET, MIAMI, FL, 33150, US |
| Mail Address: | PO BOX 267, KENANSVILLE, FL, 34739, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEME MARIO O | Vice President | MONTEGO BAY DRIVE, MIAMI, FL, 33189 |
| LEME MARIO O | President | 401 NW 79 ST, MIAMI, FL, 33150 |
| LEME MARIO O | Agent | 401 NW 79ST, MIAMI, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000096044 | TIRE CITY | EXPIRED | 2014-09-19 | 2024-12-31 | - | 401 NW 79TH STREET, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-14 | - | - |
| AMENDMENT | 2022-07-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-22 | LEME, MARIO O | - |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 401 NW 79TH STREET, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 401 NW 79ST, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-09-14 |
| Amendment | 2022-07-22 |
| Off/Dir Resignation | 2022-07-22 |
| Reg. Agent Resignation | 2022-07-22 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
