| Entity Name: | ESTAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTAL 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: |
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: | 18 Jan 2013 (12 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 11 Feb 2013 (12 years ago) |
| Document Number: | P13000006712 |
| FEI/EIN Number |
46-1851270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVENUE, 3RD FLOOR, Miami, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVENUE, 3RD FLOOR, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ESTAL USA, INC., NEW YORK | 4765946 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ALBERTI GERARD | Director | GINEBRO 9, URB. SANT AMANC, SANT FELIU, GIRONA, 17220 |
| ALBERTI GERARD | President | GINEBRO 9, URB SANT AMANC, SANT FELIU, GIRONA, 17220 |
| ALBERTI GERARD | Treasurer | GINEBRO 9, URB SANT AMANC, SANT FELIU, GIRONA, 17220 |
| LOPEZ OSCAR | Vice President | URB. CAN CARBONELL, GIRONA, 17455 |
| ORTIZ ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | ORTIZ, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 150 SE 2ND AVENUE, 3RD FLOOR, SUITE 307, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 150 SE 2ND AVENUE, 3RD FLOOR, SUITE 307, Miami, FL 33131 | - |
| ARTICLES OF CORRECTION | 2013-02-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-08-16 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
