| Entity Name: | ESTEFANO LAW, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTEFANO LAW, P.A. 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: | 20 Apr 2012 (13 years ago) |
| Document Number: | P12000037480 |
| FEI/EIN Number |
45-5080476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1960 SW 27TH AVE, MIAMI, FL, 33145, US |
| Mail Address: | 1960 SW 27TH AVE, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEFANO DELAILA J | President | 1600 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| ESTEFANO DELAILA J | Agent | 1600 Ponce de Leon Blvd, Coral Gables, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000057676 | 1960 HOLDING | ACTIVE | 2022-05-06 | 2027-12-31 | - | 1600 PONCE DE LEON BLVD, SUITE 804, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-05 | 1960 SW 27TH AVE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-05 | 1960 SW 27TH AVE, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-04 | 1600 Ponce de Leon Blvd, Suite 804, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8347928306 | 2021-01-29 | 0455 | PPS | 1600 Ponce de Leon Blvd Ste 804, Coral Gables, FL, 33134-3990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
