| Entity Name: | ESTAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| ORTIZ ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ALBERTI GERARD | Director | GINEBRO 9, URB. SANT AMANC, SANT FELIU, GIRONA, 17220 |
| Name | Role | Address |
|---|---|---|
| ALBERTI GERARD | President | GINEBRO 9, URB SANT AMANC, SANT FELIU, GIRONA, 17220 |
| Name | Role | Address |
|---|---|---|
| ALBERTI GERARD | Treasurer | GINEBRO 9, URB SANT AMANC, SANT FELIU, GIRONA, 17220 |
| Name | Role | Address |
|---|---|---|
| LOPEZ OSCAR | Vice President | URB. CAN CARBONELL, GIRONA, 17455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | ORTIZ, ALEX | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 150 SE 2ND AVENUE, 3RD FLOOR, SUITE 307, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 150 SE 2ND AVENUE, 3RD FLOOR, SUITE 307, Miami, FL 33131 | No data |
| ARTICLES OF CORRECTION | 2013-02-11 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
