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ESTUNIGA, INC. - Florida Company Profile

Company Details

Entity Name: ESTUNIGA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTUNIGA, 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: 24 Jul 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P14000062836
FEI/EIN Number 47-1434510

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 462 SW PORT ST. LUVIE BLVD., #116, PORT ST. LUCIE, FL, 34953, US
Mail Address: 462 SW PORT ST. LUVIE BLVD., #116, PORT ST. LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUNIGA JUAN CJR. Vice President 11740 SW Rossano Lane, PORT ST. LUCIE, FL, 34987
ZUNIGA JUAN CJR. Agent 11740 SW Rossano Lane, PORT ST. LUCIE, FL, 34987
ZUNIGA JOSE C President 2840 Cynthia Lane, Lake Worth, FL, 33461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000019621 HE GROOMING ACTIVE 2022-01-19 2027-12-31 - 462 SW PORT ST LUCIE BLVD, 116, PORT ST LUCIE, FL, 34953
G19000107591 Z GROUP EXPIRED 2019-10-02 2024-12-31 - 462 SW PORT SAINT LUCIE BLVD, 116, PORT ST LUCIE, FL, 34953
G18000057498 ESNTLS EXPIRED 2018-05-10 2023-12-31 - 613 EVERETT CT, PORT ST LUCIE, FL, 34953
G17000067815 ESTUNIGAMEDIA EXPIRED 2017-06-20 2022-12-31 - 10380 SW VILLAGE CENTER DR., 240, PORT ST LUCIE, FL, 34987
G14000083390 TEACHING MEN'S FASHION EXPIRED 2014-08-13 2024-12-31 - 462 SW PORT SAINT LUCIE BLVD, 116, PORT ST LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 11740 SW Rossano Lane, PORT ST. LUCIE, FL 34987 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-06 462 SW PORT ST. LUVIE BLVD., #116, PORT ST. LUCIE, FL 34953 -
CHANGE OF MAILING ADDRESS 2018-08-06 462 SW PORT ST. LUVIE BLVD., #116, PORT ST. LUCIE, FL 34953 -

Documents

Name Date
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-20
Domestic Profit 2014-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9670987300 2020-05-02 0455 PPP 462 SW PORT SAINT LUCIE BLVD 116, PORT SAINT LUCIE, FL, 34953
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44500
Loan Approval Amount (current) 44500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT SAINT LUCIE, SAINT LUCIE, FL, 34953-1000
Project Congressional District FL-21
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44936.47
Forgiveness Paid Date 2021-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State