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EGUSQUIZA, INC. - Florida Company Profile

Company Details

Entity Name: EGUSQUIZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EGUSQUIZA, 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: 30 Sep 1991 (34 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: S83525
FEI/EIN Number NOT APPLICABLE

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

Address: 3220 SW 107 AVE, MIAMIAH, FL, 33165
Mail Address: 3220 SW 107 AVE, MIAMIAH, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EGUSQUIZA JULIO Agent 7100 WEST 20TH AVE., HIALEAH, FL, 33016
EGUSQUIZA, JULIO Director 7100 W 20TH SUITE #608, HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 1999-11-17 EGUSQUIZA, JULIO -
REGISTERED AGENT ADDRESS CHANGED 1999-11-17 7100 WEST 20TH AVE., STE. 608, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 1998-02-06 3220 SW 107 AVE, MIAMIAH, FL 33165 -
CHANGE OF MAILING ADDRESS 1998-02-06 3220 SW 107 AVE, MIAMIAH, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-16
ANNUAL REPORT 2001-01-23
ANNUAL REPORT 2000-05-01
Reg. Agent Change 1999-11-17
ANNUAL REPORT 1999-02-25
ANNUAL REPORT 1998-02-06
ANNUAL REPORT 1997-08-11
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State