| Entity Name: | FLORIDA ESTATE INVESTMENTS , INC . |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA ESTATE INVESTMENTS , 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: | 17 Sep 2009 (16 years ago) |
| Document Number: | P09000077821 |
| FEI/EIN Number |
270946185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 S COCONUT LANE . PALM ISLAND ., MIAMI BEACH, FL, 33139 |
| Mail Address: | 310 S COCONUT LANE . PALM ISLAND ., MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE AGOSTINI PIERRE | President | 310 S COCONUT LANE . PALM ISLAND ., MIAMI BEACH, FL, 33139 |
| PIERRE DE AGOSTINI | Agent | 310 S COCONUT LANE . PALM ISLAND ., MIAMI BEACH, FL, 33139 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000212587 | TERMINATED | 1000000819175 | DADE | 2019-03-13 | 2029-03-20 | $ 935.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000546937 | TERMINATED | 1000000791243 | MIAMI-DADE | 2018-07-26 | 2028-08-02 | $ 493.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4922567101 | 2020-04-13 | 0455 | PPP | 310 s COCONUT LN, MIAMI BEACH, FL, 33139-5166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
