| Entity Name: | ESTHEC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTHEC 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 2013 (11 years ago) |
| Date of dissolution: | 18 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2019 (6 years ago) |
| Document Number: | P13000101277 |
| FEI/EIN Number |
46-4371329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 EAST LAS OLAS BOULEVARD 2ND FLOOR, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 2300 EAST LAS OLAS BOULEVARD 2ND FLOOR, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| MAST ANKO | Director | 2300 EAST LAS OLAS BOULEVARD 2ND FLOOR, FORT LAUDERDALE, FL, 33301 |
| VAN DER SPEK MARCEL | President | 2300 EAST LAS OLAS BOULEVARD 2ND FLOOR, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-18 | - | - |
| AMENDMENT | 2017-12-15 | - | - |
| AMENDMENT | 2015-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-18 |
| ANNUAL REPORT | 2018-01-29 |
| Amendment | 2017-12-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-19 |
| Amendment | 2015-10-01 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-26 |
| Domestic Profit | 2013-12-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
