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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1453387207 | 2020-04-15 | 0455 | PPP | 3750 W Flagler Street, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State