| Entity Name: | ESTANCIA PLACE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTANCIA PLACE 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: |
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: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000044076 |
| FEI/EIN Number |
383698785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2323 STATE ROAD 580, UNIT B, CLEARWATER, FL, 33763 |
| Mail Address: | 2323 STATE ROAD 580, UNIT B, CLEARWATER, FL, 33763 |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARID ASHRAF S | President | 774 RANCH ROAD, TARPON SPRINGS, FL, 34688 |
| FARID ASHRAF S | Agent | 774 RANCH ROAD, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 2323 STATE ROAD 580, UNIT B, CLEARWATER, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 2323 STATE ROAD 580, UNIT B, CLEARWATER, FL 33763 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-07 |
| Domestic Profit | 2004-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
