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  5. ESTEFAN ENTERPRISES, INC.

ESTEFAN ENTERPRISES, INC. - Florida Company Profile

Company Details

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

ESTEFAN 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: 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: 05 May 1986 (39 years ago)
Document Number: J12613
FEI/EIN Number 592738452

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139, US
Mail Address: 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESTEFAN ENTERPRISES, INC. FLEXIBLE BENEFITS PLAN 2020 592738452 2021-08-23 ESTEFAN ENTERPRISES INC. 124
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957037
Plan sponsor’s mailing address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

Number of participants as of the end of the plan year
Active participants 49
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing VIRGINIA MATEO
Valid signature Filed with authorized/valid electronic signature
ESTEFAN ENTERPRISES, INC. FLEXIBLE BENEFITS PLAN 2019 592738452 2020-08-26 ESTEFAN ENTERPRISES INC. 230
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957037
Plan sponsor’s mailing address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

Number of participants as of the end of the plan year
Active participants 124
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-08-26
Name of individual signing VIRGINIA MATEO
Valid signature Filed with authorized/valid electronic signature
ESTEFAN ENTERPRISES, INC. FLEXIBLE BENEFITS PLAN 2018 592738452 2019-09-20 ESTEFAN ENTERPRISES INC. 231
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957037
Plan sponsor’s mailing address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

Number of participants as of the end of the plan year
Active participants 230
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing VIRGINIA MATEO
Valid signature Filed with authorized/valid electronic signature
ESTEFAN ENTERPRISES, INC. FLEXIBLE BENEFITS PLAN 2017 592738452 2018-10-12 ESTEFAN ENTERPRISES INC. 241
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957037
Plan sponsor’s mailing address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

Number of participants as of the end of the plan year
Active participants 231
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing AMY STONE
Valid signature Filed with authorized/valid electronic signature
ESTEFAN ENTERPRISES, INC. FLEXIBLE BENEFITS PLAN 2016 592738452 2018-10-12 ESTEFAN ENTERPRISES INC. 241
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957037
Plan sponsor’s mailing address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

Number of participants as of the end of the plan year
Active participants 241
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing AMY STONE
Valid signature Filed with authorized/valid electronic signature
ESTEFAN ENTERPRISES, INC. FLEXIBLE BENEFITS PLAN 2016 592738452 2018-01-30 ESTEFAN ENTERPRISES INC. 110
Three-digit plan number (PN) 501
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957037
Plan sponsor’s mailing address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

Number of participants as of the end of the plan year
Active participants 110

Signature of
Role Plan administrator
Date 2018-01-30
Name of individual signing AMY STONE
Valid signature Filed with authorized/valid electronic signature
ESTEFAN ENTERPRISES, INC. FLEXIBLE BENEFITS PLAN 2015 592738452 2016-10-14 ESTEFAN ENTERPRISES INC. 240
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957037
Plan sponsor’s mailing address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

Number of participants as of the end of the plan year
Active participants 225

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing CRISTIANE BARBOSA
Valid signature Filed with authorized/valid electronic signature
ESTEFAN ENTERPRISES, INC. FLEXIBLE BENEFITS PLAN 2014 592738452 2015-10-02 ESTEFAN ENTERPRISES INC. 363
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-01
Business code 812990
Sponsor’s telephone number 3056957037
Plan sponsor’s mailing address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
Plan sponsor’s address 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

Number of participants as of the end of the plan year
Active participants 240

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing CRISTIANE BARBOSA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ESTEFAN EMILIO J President 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
ESTEFAN GLORIA M Vice President 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000016765 THE MIAMI SOUND MACHINE ACTIVE 2023-02-03 2028-12-31 - 420 JEFFERSON AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. -
CHANGE OF PRINCIPAL ADDRESS 2001-04-30 420 JEFFERSON AVENUE, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2001-04-30 420 JEFFERSON AVENUE, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5204747009 2020-04-05 0455 PPP 420 Jefferson Avenue, MIAMI BEACH, FL, 33139-6503
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 377500
Loan Approval Amount (current) 377500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-6503
Project Congressional District FL-24
Number of Employees 24
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 381202.6
Forgiveness Paid Date 2021-04-15
3329858901 2021-04-28 0455 PPS 420 Jefferson Ave, Miami Beach, FL, 33139-6503
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 369255
Loan Approval Amount (current) 369255.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-6503
Project Congressional District FL-24
Number of Employees 20
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 373625.36
Forgiveness Paid Date 2022-07-13

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Companies related by address

420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139, US

EE GLOBAL MEDIA MARKETING, LLC BCC PARADISE, INC. BCC ROLLING OAKS, LLC ALIEN SHRIMP MUSIC PUBLISHING, LLC ALIEN SHRIMP ENTERTAINMENT, LLC NENA'S VILLA OZ FUND, INC. 15051 THINK BIGGIE, LLC DI-LITTLE BIRD HOUSE 5827, LLC DI-LITTLE BIRD HOUSE 5801, LLC NENA'S VILLA, INC.

420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139, US

EE GLOBAL MEDIA MARKETING, LLC BCC PARADISE, INC. BCC ROLLING OAKS, LLC ALIEN SHRIMP MUSIC PUBLISHING, LLC ALIEN SHRIMP ENTERTAINMENT, LLC NENA'S VILLA OZ FUND, INC. 15051 THINK BIGGIE, LLC DI-LITTLE BIRD HOUSE 5827, LLC DI-LITTLE BIRD HOUSE 5801, LLC NENA'S VILLA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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