| Entity Name: | ESTEBAN ALFONSO REFINISHING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTEBAN ALFONSO REFINISHING CORP. 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: | 30 Apr 2014 (11 years ago) |
| Date of dissolution: | 18 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2024 (4 months ago) |
| Document Number: | P14000038501 |
| FEI/EIN Number |
46-5575300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14741 SW 159 ST, MIAMI, FL, 33187, US |
| Mail Address: | 14741 SW 159 ST, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO ESTEBAN | President | 14741 SW 159 ST, MIAMI, FL, 33187 |
| ALFONSO ESTEBAN | Agent | 14741 SW 159 ST, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 14741 SW 159 ST, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 14741 SW 159 ST, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 14741 SW 159 ST, MIAMI, FL 33187 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000089594 | ACTIVE | 2024-001126 CA 11 | CIRCUIT COURT OF MIAMI-DADE FL | 2025-02-05 | 2030-02-11 | $131,505.81 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-18 |
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2564198507 | 2021-02-20 | 0455 | PPS | 14741 sw 159 st miami fl 33187, MIAMI, FL, 33187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9165737305 | 2020-05-01 | 0455 | PPP | 159TH ST14741 sw 159 st, MIAMI, FL, 33187-5584 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
