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  5. ESTEFAN ENTERPRISES, INC.

ESTEFAN ENTERPRISES, INC.

Company Details

Entity Name: ESTEFAN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 May 1986 (39 years ago)
Document Number: J12613
FEI/EIN Number 592738452
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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
ESTEFAN EMILIO J President 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

Vice President

Name Role Address
ESTEFAN GLORIA M Vice President 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

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 No data 420 JEFFERSON AVE, MIAMI BEACH, FL, 33139

Related by officers

ESTEFAN EMILIO J

R.U. HUNGRY, INC. LARIOS ON THE BEACH, INC. NENA'S VILLA, INC. THE EVOLUTION TOURING COMPANY PIN-PON CORPORATION LET IT LOOSE, INC. FOREIGN IMPORTED PRODUCTIONS AND PUBLISHING, INC. SONSOBE, INC. CAFE CARDOZO, LLC THE S.O. BEACH CORP.

ESTEFAN GLORIA M

NENA'S VILLA, INC. THE EVOLUTION TOURING COMPANY PIN-PON CORPORATION LET IT LOOSE, INC. FOREIGN IMPORTED PRODUCTIONS AND PUBLISHING, INC. ESTEFAN FILM AND TELEVISION PRODUCTIONS, INC. ESTEFAN MUSIC PUBLISHING, INC. FULL MOON AGENCY, INC. THE GLORIA ESTEFAN FOUNDATION, INC. DI-LITTLE HOUSE, INC.

Related by address

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

NENA'S VILLA, INC. PIN-PON CORPORATION THE S.O. BEACH CORP. ESTEFAN MUSIC PUBLISHING, INC. THE MILLENNIUM TOURING COMPANY CRESCENT MOON, INC. MAU-MAU CORPORATION GREENSLIME LABORATORIES, INC. CHANG-CHONG CORP.

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

NENA'S VILLA, INC. PIN-PON CORPORATION THE S.O. BEACH CORP. ESTEFAN MUSIC PUBLISHING, INC. THE MILLENNIUM TOURING COMPANY CRESCENT MOON, INC. MAU-MAU CORPORATION GREENSLIME LABORATORIES, INC. CHANG-CHONG CORP.

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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