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ESTHER DUARTE & GUSTAVO PENAYO INC - Florida Company Profile

Company Details

Entity Name: ESTHER DUARTE & GUSTAVO PENAYO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTHER DUARTE & GUSTAVO PENAYO 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: 27 Apr 2005 (20 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: P05000061625
FEI/EIN Number 043813008

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

Address: 3726 CENTRAL AVE, 109, FORT MYERS, FL, 33901
Mail Address: 3726 CENTRAL AVE, 109, FORT MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENAYO ESTHER President 3726 CENTRAL AVE # 109, FORT MYERS, FL, 33901
PENAYO GUSTAVO A Vice President 3726 CENTRAL AVE # 109, FORT MYERS, FL, 33901
PENAYO ESTHER Agent 3726 CENTRAL AVE, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 3726 CENTRAL AVE, 109, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2006-04-27 3726 CENTRAL AVE, 109, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2006-04-27 PENAYO, ESTHER -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 3726 CENTRAL AVE, 109, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2006-04-27
Domestic Profit 2005-04-27

Date of last update: 02 May 2025

Sources: Florida Department of State