ESTRELLA GENERAL AGENCY, INC. - Florida Company Profile
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| Entity Name: | ESTRELLA GENERAL AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jun 2006 (19 years ago) |
| Date of dissolution: | 04 May 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 May 2023 (2 years ago) |
| Document Number: | P06000076509 |
| FEI/EIN Number | 562589998 |
| Address: | 1801 SW 3 Ave, MIAMI, FL, 33129, US |
| Mail Address: | 1801 SW 3 Ave, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRELLA NICOLAS J | President | 1801 SW 3 Ave, MIAMI, FL, 33129 |
| ESTRELLA RICHARD | Secretary | 1801 SW 3 Ave, MIAMI, FL, 33129 |
| MARTINEZ GISELA E | Vice President | 1801 SW 3 Ave, MIAMI, FL, 33129 |
| MERILLE JOSE E | Vice President | 1801 SW 3 Ave, MIAMI, FL, 33129 |
| REMUDO MARIA A | Vice President | 1801 SW 3 Ave, MIAMI, FL, 33129 |
| MORALES ANA L J | Vice President | 1801 SW 3 Ave, MIAMI, FL, 33129 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-05-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000227024. CONVERSION NUMBER 900000239759 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 1801 SW 3 Ave, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 1801 SW 3 Ave, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | NICOLAS ESTRELLA ESQ. P. A. | - |
| AMENDMENT | 2012-07-09 | - | - |
| AMENDMENT | 2010-05-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 3750 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| AMENDED ANNUAL REPORT | 2014-05-06 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State