| Entity Name: | CARLOS ESTEVEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS ESTEVEZ, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 2006 (19 years ago) |
| Document Number: | P06000027684 |
| FEI/EIN Number |
204380746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2911 SW 122ND AVE., MIAMI, FL, 33175 |
| Mail Address: | 2911 SW 122ND AVE., MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ CARLOS | President | 2911 SW 122ND AVE, MIAMI, FL, 33175 |
| ESTEVEZ AMARILYS | Vice President | 2911 SW 122ND AVENUE, MIAMI, FL, 33175 |
| ESTEVEZ AMARILYS | Agent | 2911 SW 122ND AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-03-16 | ESTEVEZ, AMARILYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 2911 SW 122ND AVE, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-06 | 2911 SW 122ND AVE., MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-06 | 2911 SW 122ND AVE., MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3623558808 | 2021-04-15 | 0455 | PPP | 13300 SW 82nd St, Miami, FL, 33183-4123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
