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ESTATES PROJECT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

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