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ESTEPONA PROPERTIES, INC - Florida Company Profile

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Company Details

Entity Name: ESTEPONA PROPERTIES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTEPONA PROPERTIES, 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: 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: 30 Nov 2009 (16 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P09000100365
FEI/EIN Number 271321058

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4930 Peaceable Way, SARASOTA, FL, 34242, US
Mail Address: 4930 Peaceable Way, SARASOTA, FL, 34242, US
ZIP code: 34242
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVER OLGA President 4930 Peaceable Way, SARASOTA, FL, 34242
MCCURRY ANDREW Vice President 4930 Peaceable Way, SARASOTA, FL, 34242
OLIVER OLGA Agent 4930 Peaceable Way, SARASOTA, FL, 34242

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 4930 Peaceable Way, SARASOTA, FL 34242 -
CHANGE OF MAILING ADDRESS 2017-02-09 4930 Peaceable Way, SARASOTA, FL 34242 -
REGISTERED AGENT NAME CHANGED 2017-02-09 OLIVER, OLGA -
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 4930 Peaceable Way, SARASOTA, FL 34242 -

Documents

Name Date
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-07-08
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-04-03

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11100.00
Total Face Value Of Loan:
11100.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State