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ESTEVEZ REAL ESTATE CORP - Florida Company Profile

Company Details

Entity Name: ESTEVEZ REAL ESTATE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTEVEZ REAL ESTATE 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 Dec 2014 (10 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: P14000102660
FEI/EIN Number 47-2988670

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

Address: 9951 MARTINIQUE DR, CUTLERBAY, FL, 33189, US
Mail Address: 9951 Martinique Drive, Cutler Bay, FL, USA, Cutler Bay, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ LAW GROUP, PA Agent 3325 Hollywood Blvd, Hollywood, Florida, FL, 33021
Estevez Rafael President 9951 Martinique Drive, Cutler Bay, FL, USA, Cutler Bay, FL, 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000014079 ESTEVEZ PROPERTIES EXPIRED 2015-02-10 2020-12-31 - 14921 SW 164TH TER, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2022-04-10 9951 MARTINIQUE DR, CUTLERBAY, FL 33189 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 9951 MARTINIQUE DR, CUTLERBAY, FL 33189 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 3325 Hollywood Blvd, #500, Hollywood, Florida, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-14
Domestic Profit 2014-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State