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ESTIMA, CORP - Florida Company Profile

Company Details

Entity Name: ESTIMA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTIMA, CORP 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 Dec 2003 (21 years ago)
Date of dissolution: 18 May 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 May 2015 (10 years ago)
Document Number: P03000152963
FEI/EIN Number 200494448

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

Address: 1172 S DIXIE HWY, 150, CORAL GABLES, FL, 33146
Mail Address: 1172 S DIXIE HWY, 150, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ LIANA President 1150 MADRUGA AVE, CORAL GABLES, FL, 33146
PROVENZALI GISELA Secretary 1150 BAY DR, MIAMI BEACH, FL, 33141
PEREZ LIANA T Agent 1172 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-05-18 - -
REGISTERED AGENT NAME CHANGED 2015-01-14 PEREZ, LIANA T -
CHANGE OF PRINCIPAL ADDRESS 2008-04-02 1172 S DIXIE HWY, 150, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2008-04-02 1172 S DIXIE HWY, 150, CORAL GABLES, FL 33146 -
AMENDMENT 2004-11-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-05-18
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-03-19
ANNUAL REPORT 2010-01-16
ANNUAL REPORT 2009-01-24
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State