| Entity Name: | ESTALEW HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTALEW HOLDINGS, 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: | 27 Oct 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Feb 2011 (14 years ago) |
| Document Number: | P09000088600 |
| FEI/EIN Number |
760529012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BOULEVARD, SUITE 217, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12000 BISCAYNE BOULEVARD, SUITE 217, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESS LEWIS M | President | 12000 BISCAYNE BOULEVARD, SUITE 217, NORTH MIAMI, FL, 33181 |
| RESS LEWIS M | Vice President | 12000 BISCAYNE BOULEVARD, SUITE 217, NORTH MIAMI, FL, 33181 |
| RESS LEWIS M | Director | 12000 BISCAYNE BOULEVARD, SUITE 217, NORTH MIAMI, FL, 33181 |
| RESS ESTA B | Secretary | 12000 BISCAYNE BOULEVARD, SUITE 217, NORTH MIAMI, FL, 33181 |
| RESS ESTA B | Treasurer | 12000 BISCAYNE BOULEVARD, SUITE 217, NORTH MIAMI, FL, 33181 |
| RESS ESTA M | Director | 12000 BISCAYNE BOULEVARD, SUITE 217, NORTH MIAMI, FL, 33181 |
| Ress Lewis M | Agent | 12000 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | Ress, Lewis M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 12000 BISCAYNE BOULEVARD, SUITE 217, NORTH MIAMI, FL 33181 | - |
| MERGER | 2011-02-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000111337 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-05-11 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
