| Entity Name: | ESTELA IMPORTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTELA IMPORTS 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: | 10 Jul 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Sep 2021 (4 years ago) |
| Document Number: | P06000090915 |
| FEI/EIN Number |
205518184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 253 NE 69th Street, MIAMI, FL, 33138, US |
| Mail Address: | 253 NE 69th St, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHTUK ANTONIO O | President | 253 NE 69th Street, MIAMI, FL, 33138 |
| MAHTUK ANTONIO O | Agent | 253 NE 69th Street, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000036959 | THE RED GOAT WINE DISTRIBUTOR | ACTIVE | 2022-03-22 | 2027-12-31 | - | 253 NE 69TH ST, MIAMI, FL, 33138 |
| G09000147474 | UNITED | EXPIRED | 2009-08-20 | 2024-12-31 | - | 253 NE 69TH ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-31 | MAHTUK, ANTONIO OSCAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-04 | 253 NE 69th Street, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-04 | 253 NE 69th Street, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-02 | 253 NE 69th Street, MIAMI, FL 33138 | - |
| CANCEL ADM DISS/REV | 2009-08-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-11 |
| Amendment | 2021-09-07 |
| AMENDED ANNUAL REPORT | 2021-08-31 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3453618308 | 2021-01-22 | 0455 | PPS | 253 NE 69th St, Miami, FL, 33138-5522 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5565237102 | 2020-04-13 | 0455 | PPP | 253 NE 69th Street, MIAMI, FL, 33138-5522 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
