| Entity Name: | ESTELI TOBACCO COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTELI TOBACCO COMPANY 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: | 16 Oct 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000093600 |
| FEI/EIN Number |
263550541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7010 PINE TREE LN, LAKE CLARKE SHORES, FL, 33406, US |
| Mail Address: | 7010 PINE TREE LN, LAKE CLARKE SHORES, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GONZALINA | President | 7010 PINE TREE LN, LAKE CLARKE SHORES, FL, 33406 |
| PEREZ FELIX A | Vice President | 7010 PINE TREE LN, LAKE CLARKE SHORES, FL, 33406 |
| PEREZ FELIX A | Agent | 7010 PINE TREE LN, LAKE CLARKE SHORES, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 7010 PINE TREE LN, LAKE CLARKE SHORES, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 7010 PINE TREE LN, LAKE CLARKE SHORES, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 7010 PINE TREE LN, LAKE CLARKE SHORES, FL 33406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| Domestic Profit | 2008-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
