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DAVID ESTRELLA, P.A. - Florida Company Profile

Company Details

Entity Name: DAVID ESTRELLA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID ESTRELLA, P.A. 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: 09 Apr 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2013 (12 years ago)
Document Number: P01000035670
FEI/EIN Number 651092393

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 55 MERRICK WAY, SUITE 210, CORAL GABLES, FL, 33134
Mail Address: 55 MERRICK WAY, SUITE 210, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRELLA DAVID President 6701 SW 68 Terrace, South Miami, FL, 33143
ESTRELLA DAVID E Agent 55 MERRICK WAY, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000120369 ESTRELLA LAW ACTIVE 2019-11-08 2029-12-31 - 55 MERRICK WAY, STE 210, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2009-10-08 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-08 55 MERRICK WAY, SUITE 210, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-10-08 55 MERRICK WAY, SUITE 210, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2009-10-08 55 MERRICK WAY, SUITE 210, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Court Cases

Title Case Number Docket Date Status
DAVID ESTRELLA, et al., VS WACHOVIA BANK, N.A., etc., et al., 3D2014-2308 2014-09-25 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
10-22942

Parties

Name DAVID ESTRELLA
Role Appellant
Status Active
Name DAVID ESTRELLA, P.A.
Role Appellant
Status Active
Representations JONATHAN E. KANOV
Name CARRILLO INVESTMENT CORP.
Role Appellee
Status Active
Representations Madeline M. Acosta, RAMIRO C. ARECES
Name WACHOVIA BANK, N.A.
Role Appellee
Status Active
Name Hon. Abby Cynamon
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2014-10-20
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2014-10-20
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-10-01
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 11, 2014.
Docket Date 2014-09-26
Type Disposition by Order
Subtype Denied
Description Certiorari Denied (Including Response) (DA30A) ~ Following review of the petition for writ of certiorari and the response thereto, it is ordered that said petition is hereby denied. The denial of the petition is not on the merits and is without prejudice to raise on direct appeal.ROTHENBERG, LAGOA and SCALES, JJ., concur.
Docket Date 2014-09-26
Type Response
Subtype Response
Description RESPONSE ~ to the emergency petition for writ of certorari
On Behalf Of CARRILLO INVESTMENT CORP.
Docket Date 2014-09-26
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response no later than 4:00 p.m. today, September 26, 2014 to the emergency petition for writ of certiorari.
Docket Date 2014-09-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for petition is due.
Docket Date 2014-09-26
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2014-09-25
Type Record
Subtype Appendix
Description Appendix
On Behalf Of DAVID ESTRELLA, P.A.
Docket Date 2014-09-25
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of DAVID ESTRELLA, P.A.
Docket Date 2014-09-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-06-02
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State