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AMY ESTEVEZ, P.A. - Florida Company Profile

Company Details

Entity Name: AMY ESTEVEZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMY ESTEVEZ, 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: 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: 04 Nov 2003 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000125683
FEI/EIN Number 200367699

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

Address: 8153 PINE CAY ROAD, WELLINGTON, FL, 33414
Mail Address: 8153 PINE CAY ROAD, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ AMNERIS Director 8153 PINE CAY ROAD, WELLINGTON, FL, 33414
ESTEVEZ RENE M Director 8153 PINE CAY ROAD, WELLINGTON, FL, 33414
ESTEVEZ AMNERIS Agent 8153 PINE CAY ROAD, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-19 8153 PINE CAY ROAD, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2006-04-19 8153 PINE CAY ROAD, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-19 8153 PINE CAY ROAD, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2005-03-24 ESTEVEZ, AMNERIS -

Documents

Name Date
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-03-24
ANNUAL REPORT 2004-04-26
Domestic Profit 2003-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State