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ESTRELLA GENERAL AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: ESTRELLA GENERAL AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTRELLA GENERAL AGENCY, 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: 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

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

Address: 1801 SW 3 Ave, MIAMI, FL, 33129, US
Mail Address: 1801 SW 3 Ave, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
NICOLAS ESTRELLA ESQ. P.A. Agent -

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
396600
Current Approval Amount:
396600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
400830.4

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Date of last update: 03 Jun 2025

Sources: Florida Department of State