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ESTHER'S IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: ESTHER'S IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTHER'S IMPORT & EXPORT, 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: 08 Mar 2006 (19 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P06000034777
FEI/EIN Number 204467576

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

Address: 200 SE 1ST STREET, MIAMI, FL, 33131, US
Mail Address: 200 SE 1ST STREET, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
R&P ACCOUNTING & TAXES Agent 200 SE 1ST STREET, MIAMI, FL, 33131
GABAY ISAAC President 200 SE 1ST STREET, MIAMI, FL, 33131
GABAY ISAAC Director 200 SE 1ST STREET, MIAMI, FL, 33131
DOMINGUEZ ESTHER GABAY Vice President 200 SE 1ST STREET, MIAMI, FL, 33131
DOMINGUEZ ESTHER GABAY Director 200 SE 1ST STREET, MIAMI, FL, 33131
AGROPECUARIA HACIENDA Director 200 SE 1ST STREET, MIAMI, FL, 33131
KOKOLAND TURISTICA Vice President 200 SE 1ST STREET, MIAMI, FL, 33131
KOKOLAND TURISTICA Director 200 SE 1ST STREET, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000112394 CHANGING TIMES EXPIRED 2013-11-15 2018-12-31 - 231 SW 6 ST, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 200 SE 1ST STREET, SUITE 604, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-04-25 R&P ACCOUNTING & TAXES -
REGISTERED AGENT ADDRESS CHANGED 2014-04-25 200 SE 1ST STREET, SUITE 604, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-04-25 200 SE 1ST STREET, SUITE 604, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2009-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-28
REINSTATEMENT 2009-11-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State