| Entity Name: | ESTIN REALTY & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTIN REALTY & INVESTMENT, 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 Apr 2001 (24 years ago) |
| Document Number: | P01000034687 |
| FEI/EIN Number |
522306294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6031 LAMBETH CIR, LAKE WORTH, FL, 33463 |
| Address: | 7116 S Military TR, Lake Worth, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTIN WANEL | Director | 6031 LAMBETH CIR, LAKE WORTH, FL, 33463 |
| ESTIN WANEL | Agent | 6031 LAMBETH CIR, LAKE WORTH, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000108426 | COMMUNITY CORNER THRIFT STORE | EXPIRED | 2012-11-08 | 2017-12-31 | - | 105 MINDY DR, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 7116 S Military TR, 5, Lake Worth, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-20 | 7116 S Military TR, 5, Lake Worth, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-20 | 6031 LAMBETH CIR, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-06 | ESTIN, WANEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
