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JULIAN ESTEVEZ & COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: JULIAN ESTEVEZ & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JULIAN ESTEVEZ & COMPANY, 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: 17 Feb 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000016488
FEI/EIN Number 45-4561071

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

Address: 18082 NW 41TH COURT, MIAMI GARDENS, FL, 33055, US
Mail Address: 18082 NW 41TST COURT, MIAMI GARDENS, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ JULIAN President 18082 NW 41ST COURT, MIAMI GARDENS, FL, 33055
ESTEVEZ JULIAN Treasurer 18082 NW 41ST COURT, MIAMI GARDENS, FL, 33055
ESTEVEZ JULIAN Agent 18082 NW 41ST COURT, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000053005 ACTIVE 1000000856328 DADE 2020-01-16 2040-01-22 $ 1,020.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001099531 LAPSED 1000000487568 MIAMI-DADE 2013-06-05 2023-06-12 $ 580.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-03-02
Domestic Profit 2012-02-17

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-06-28
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State