| Entity Name: | ESTELLA & ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTELLA & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Nov 2015 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Apr 2016 (9 years ago) |
| Document Number: | P15000094239 |
| FEI/EIN Number |
47-5654897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19837 NW 86 CT, Hialeah, FL, 33015, US |
| Mail Address: | 19837 NW 86 CT, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ZOYLA | President | 19837 NW 86 CT, Hialeah, FL, 33015 |
| ABARCA RUIZ JUAN R | Vice President | 19837 NW 86 CT, Hialeah, FL, 33015 |
| GARCIA ZOYLA | Agent | 19837 NW 86 CT, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-28 | 19837 NW 86 CT, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-28 | 19837 NW 86 CT, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 19837 NW 86 CT, Hialeah, FL 33015 | - |
| NAME CHANGE AMENDMENT | 2016-04-27 | ESTELLA & ASSOCIATES, INC | - |
| NAME CHANGE AMENDMENT | 2016-04-26 | ESTELLA FLOORING INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-08-04 |
| Name Change | 2016-04-27 |
| Name Change | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7923497905 | 2020-06-17 | 0455 | PPP | 19837 NW 86TH CT, HIALEAH, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
