| Entity Name: | ESTEF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTEF USA, 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: | 20 Dec 2012 (12 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | P12000103262 |
| FEI/EIN Number |
990384382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7320 NW 12TH STREET, SUITE 107, MIAMI, FL, 33126 |
| Mail Address: | 7320 NW 12TH STREET, SUITE 107, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS DIAZ MERCEDES R | President | 7320 NW 12TH STREET SUITE 107, MIAMI, FL, 33126 |
| MATOS DIAZ MERCEDES R | Secretary | 7320 NW 12TH STREET SUITE 107, MIAMI, FL, 33126 |
| MATOS DIAZ MERCEDES R | Director | 7320 NW 12TH STREET SUITE 107, MIAMI, FL, 33126 |
| DENNY LOPEZ | Secretary | 7320 NW 12TH STREET, MIAMI, FL, 33126 |
| MATOS DIAZ MERCEDES R | Agent | 5077 NW 7 ST #914, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2014-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-30 | 7320 NW 12TH STREET, SUITE 107, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-30 | 7320 NW 12TH STREET, SUITE 107, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2014-12-30 |
| AMENDED ANNUAL REPORT | 2013-06-07 |
| ANNUAL REPORT | 2013-04-26 |
| Domestic Profit | 2012-12-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
