| Entity Name: | ESTEL AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Oct 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2023 (a year ago) |
| Document Number: | F14000004477 |
| FEI/EIN Number |
463952662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 W 40th Street, 444 Madison Ave, New York, NY, 10018, US |
| Mail Address: | 8 W 40th Street, 444 Madison Ave, New York, NY, 10018, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| STELLA MASSIMO | President | 8 W 40th Street, New York, NY, 10018 |
| STELLA MASSIMO | Director | 8 W 40th Street, New York, NY, 10018 |
| Cassolato Federico | Director | 8 W 40th Street, New York, NY, 10018 |
| Cassolato Federico | Vice President | 8 W 40th Street, New York, NY, 10018 |
| Brusa Giuseppe | Director | 444 Madison Avenue, Suite 1206, New York, NY, 10022 |
| Brusa Giuseppe | Treasurer | 444 Madison Avenue, Suite 1206, New York, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-13 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-13 | 8 W 40th Street, 444 Madison Ave, 7th floor, New York, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-13 | 8 W 40th Street, 444 Madison Ave, 7th floor, New York, NY 10018 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-13 | Corporation Service Company | - |
| REINSTATEMENT | 2023-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-12-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-10-16 |
| REINSTATEMENT | 2023-10-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-26 |
| REINSTATEMENT | 2015-12-07 |
| Foreign Profit | 2014-10-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
