| Entity Name: | ESTEPONA ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTEPONA ENTERPRISES 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: | 13 Oct 1982 (43 years ago) |
| Date of dissolution: | 31 May 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 1994 (31 years ago) |
| Document Number: | G02411 |
| FEI/EIN Number |
592303952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8135 NW 33RD ST, MIAMI, FL, 33122-1005, US |
| Mail Address: | 8135 NW 33RD ST, MIAMI, FL, 33122-1005, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO JACK | President | 8135 NW 334D ST, MIAMI, FL |
| SERRANO JACK | Director | 8135 NW 334D ST, MIAMI, FL |
| GONZALEZ GRACIELA M | Vice President | 8135 NW 33RD STREET, MIAMI, FL |
| GONZALEZ GRACIELA M | Treasurer | 8135 NW 33RD STREET, MIAMI, FL |
| GONZALEZ GRACIELA M | Secretary | 8135 NW 33RD STREET, MIAMI, FL |
| GONZALEZ GRACIELA M | Director | 8135 NW 33RD STREET, MIAMI, FL |
| HOFRICHTER ALEX E | Agent | 9350 SOUTH DIXIE HWY., STE. 1500, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-28 | 8135 NW 33RD ST, MIAMI, FL 33122-1005 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-28 | 8135 NW 33RD ST, MIAMI, FL 33122-1005 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-10-27 | 9350 SOUTH DIXIE HWY., STE. 1500, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1993-10-27 | HOFRICHTER, ALEX ESQ. | - |
| REINSTATEMENT | 1993-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
