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ESTEFANI ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ESTEFANI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ESTEFANI ENTERPRISES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 27 Apr 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P07000051555
Address: 9620 SW 103RD AVE., MIAMI, FL 33176
Mail Address: 9620 SW 103RD AVE., MIAMI, FL 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEFANI, CARLOS Agent 9620 SW 103RD AVE, MIAMI, FL 33176
ESTEFANI, CARLOS President 9620 SW 103RD AVE, MIAMI, FL 33176
ESTEFANI, CARLOS Director 9620 SW 103RD AVE, MIAMI, FL 33176
ESTEFANI, CARLOS Vice President 9620 SW 103RD AVE, MIAMI, FL 33176
ESTEFANI, CARLOS Treasurer 9620 SW 103RD AVE, MIAMI, FL 33176
ESTEFANI, CARLOS Secretary 9620 SW 103RD AVE, MIAMI, FL 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Domestic Profit 2007-04-27

Date of last update: 25 Feb 2025

Sources: Florida Department of State