| Entity Name: | ESTUARY 12 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTUARY 12 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: | 08 Jan 2015 (10 years ago) |
| Date of dissolution: | 14 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2020 (5 years ago) |
| Document Number: | P15000002591 |
| FEI/EIN Number |
47-2799146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 ESTUARY TRAIL, DELRAY BEACH, FL, 33483 |
| Mail Address: | 1515 ESTUARY TRAIL, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMES VICTOR | President | 1515 ESTUARY TRAIL, DELRAY BEACH, FL, 33483 |
| SHAMES MARCELLA | Agent | 1515 ESTUARY TRAIL, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-14 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-28 |
| Domestic Profit | 2015-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
