GRUPO ESQUIVEL INC. - Florida Company Profile
Share on:
| Entity Name: | GRUPO ESQUIVEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO ESQUIVEL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Dec 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2011 (14 years ago) |
| Document Number: | P98000101038 |
| FEI/EIN Number |
650881804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9213 SW 167TH PL, MIAMI, FL, 33186, US |
| Mail Address: | 9213 SW 167TH PL, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL RAFAEL | President | 9213 SW 167TH PL, MIAMI, FL, 33186 |
| ESQUIVEL RAFAEL | Vice President | 9213 SW 167TH PL, MIAMI, FL, 33186 |
| ESQUIVEL RAFAEL | Director | 9213 SW 167TH PL, MIAMI, FL, 33186 |
| ESQUIVEL RAFAEL | Agent | 9213 SW 167TH PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-14 | ESQUIVEL , RAFAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 9213 SW 167TH PL, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 9213 SW 167TH PL, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 9213 SW 167TH PL, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2011-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2003-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-14 |
| Reg. Agent Resignation | 2020-03-06 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State