| Entity Name: | ESTEFA INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTEFA INVESTMENTS CORPORATION 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: | 16 Jul 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L88705 |
| FEI/EIN Number |
650226677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2231 GRIFFIN ROAD, DANIA, FL, 33312 |
| Mail Address: | 2231 GRIFFIN ROAD, DANIA, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINARES, WASHINGTON T. | President | 4640 NW 10TH PL C202, PLANTATION, FL |
| PINARES, WASHINGTON T. | Director | 4640 NW 10TH PL C202, PLANTATION, FL |
| PINARES, MOISES | Secretary | 4640 NW 10TH PLACE C202, PLANTATION, FL |
| PINARES, MOISES | Director | 4640 NW 10TH PLACE C202, PLANTATION, FL |
| RYAN, ARCHIE J., III | Agent | 700 EAST DANIA BEACH BLVD., DANIA, FL, 330040090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-09 | 2231 GRIFFIN ROAD, DANIA, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-09 | 2231 GRIFFIN ROAD, DANIA, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-09 | RYAN, ARCHIE J., III | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-09 | 700 EAST DANIA BEACH BLVD., DANIA, FL 33004-0090 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
