ESTEPONA INVESTMENTS, INC. - Florida Company Profile
| Entity Name: | ESTEPONA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTEPONA INVESTMENTS, 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: | 06 Nov 1980 (45 years ago) |
| Date of dissolution: | 04 Feb 2025 (4 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Feb 2025 (4 months ago) |
| Document Number: | F10203 |
| FEI/EIN Number |
592038367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1647 SUN CITY PLAZA, SUN CITY CENTER, FL, 33573, US |
| Mail Address: | 1647 SUN CITY CENTER PLAZA SUITE 204E, SUN CITY CENTER, FL, 33573, US |
| ZIP code: | 33573 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARMAN JOHN | President | 1647 SUN CITY PLAZA, SUITE 204-E, SUN CITY CENTER, FL, 33573 |
| CHARMAN JOHN | Director | 1647 SUN CITY PLAZA, SUITE 204-E, SUN CITY CENTER, FL, 33573 |
| CHARMAN JOHN | Agent | 1647 SUN CITY CENTER PLAZA SUITE 204E, SUN CITY CENTER, FL, 33573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-02-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L25000043974. CONVERSION NUMBER 100000264341 |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 1647 SUN CITY PLAZA, 204E, SUN CITY CENTER, FL 33573 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 1647 SUN CITY PLAZA, 204E, SUN CITY CENTER, FL 33573 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 1647 SUN CITY PLAZA, SUITE 204E, SUN CITY CENTER, FL 33573 | - |
| REINSTATEMENT | 1995-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1989-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-11-14 | CHARMAN, JOHN | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| NAME CHANGE AMENDMENT | 1981-11-25 | ESTEPONA INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State