| Entity Name: | ESTRELLA MCM CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTRELLA MCM 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: | 06 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2022 (3 years ago) |
| Document Number: | P05000081284 |
| FEI/EIN Number |
412272455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10185 COLLINS AVE #801, BAL HARBOUR, FL, 33154 |
| Mail Address: | 10185 COLLINS AVE #801, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guerri Juan T | Chief Executive Officer | 10185 Collins Ave, Bal Harbour, FL, 33154 |
| Principi Micaela | Asst | 10185 Collins Ave, Bal Harbour, FL, 33154 |
| Principi Karina S | Director | 10185 Collins Ave, Bal Harbour, FL, 33154 |
| Ferrari Carmen E | Treasurer | 10185 Collins Ave, Bal Harbour, FL, 33154 |
| Guerri Carlos A | Chief Financial Officer | 10185 Collins Ave, Bal Harbour, FL, 33154 |
| Ferrari Marta T | Director | 10185 Collins Ave, Bal Harbour, FL, 33154 |
| Guerri Juan T | Agent | 10185 Collins Ave, Bal Harbour, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | Guerri, Juan Tomas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 10185 Collins Ave, Apt 801, Bal Harbour, FL 33154 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-14 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-13 |
| AMENDED ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
