| Entity Name: | ESTATES PROJECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTATES PROJECT, 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: | 19 Nov 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P14000094173 |
| FEI/EIN Number |
47-2390894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 VENETIAN WAY DILIDO IS, MIAMI BEACH, FL, 33139 |
| Mail Address: | 115 VENETIAN WAY DILIDO IS, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOSI GIOVANNI | President | 115 VENETIAN WAY DILIDO IS, MIAMI BEACH, FL, 33139 |
| TOSI GIOVANNI | Secretary | 115 VENETIAN WAY DILIDO IS, MIAMI BEACH, FL, 33139 |
| TOSI GIOVANNI | Agent | 115 VENETIAN WAY DILIDO IS, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-09 |
| Domestic Profit | 2014-11-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
