| Entity Name: | ESTEIN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTEIN INVESTMENT CORPORATION 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: | 21 Mar 2014 (11 years ago) |
| Document Number: | P14000025854 |
| FEI/EIN Number |
46-5159711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ESTEIN & ASSOCIATES USA, LTD, 4705 SOUTH APOPKA-VINELAND RD., STE 201, ORLANDO, FL, 32819 |
| Mail Address: | % ESTEIN & ASSOCIATES USA, LTD, 4705 SOUTH APOPKA-VINELAND RD., STE 201, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF ORLANDO | Agent | - |
| Estein Lothar | President | % ESTEIN & ASSOCIATES USA, LTD, ORLANDO, FL, 32819 |
| Fair Lance | Vice President | % ESTEIN & ASSOCIATES USA, LTD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 300 SOUTH ORANGE AVENUE, SUITE 1600, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
