Search icon

ESTEBAN'S PLACE BEACH MANAGEMENT, INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ESTEBAN'S PLACE BEACH MANAGEMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTEBAN'S PLACE BEACH MANAGEMENT, 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: 30 Nov 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Aug 2016 (9 years ago)
Document Number: P15000095186
FEI/EIN Number 81-0863523

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

Address: 8180 NW 36TH ST, DORAL, FL, 33166, US
Mail Address: 8180 NW 36TH ST, DORAL, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILA ESTEBAN X President 8180 NW 36ST, DORAL, FL, 33166
AGUILA ESTEBAN X Agent 8180 NW 36th ST, Doral, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 8180 NW 36th ST, STE 100Q, Doral, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-18 8180 NW 36TH ST, STE 100Q, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-06-18 8180 NW 36TH ST, STE 100Q, DORAL, FL 33166 -
AMENDMENT 2016-08-04 - -

Court Cases

Title Case Number Docket Date Status
THE TIDES ON HOLLYWOOD BEACH CONDOMINIUM ASSOCIATION, INC., Petitioner(s) v. ESTEBAN'S PLACE BEACH MANAGEMENT, INC., Respondent(s). 4D2024-2506 2024-09-26 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE22-016864

Parties

Name THE TIDES ON HOLLYWOOD BEACH CONDOMINIUM ASSOCIATION, INC.
Role Petitioner
Status Active
Representations Elaine D. Walter, Kyle Berglin
Name ESTEBAN'S PLACE BEACH MANAGEMENT, INC
Role Respondent
Status Active
Representations Monica Amador
Name Carlos Augusto Rodriguez
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-14
Type Disposition by Order
Subtype Dismissed
Description Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed.
View View File
Docket Date 2024-10-11
Type Response
Subtype Response
Description Response to OTSC WHY THE PROCEEDINGS SHOULD NOT BE DISMISSED AS MOOT
Docket Date 2024-10-11
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
Docket Date 2024-09-30
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
Docket Date 2024-09-30
Type Notice
Subtype Notice
Description Notice of Related Case or Issue
On Behalf Of The Tides on Hollywood Beach Condominium Association, Inc.
Docket Date 2024-09-27
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Paid Case Filing Fee-300
On Behalf Of The Tides on Hollywood Beach Condominium Association, Inc.
View View File
Docket Date 2024-09-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-09-27
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
Docket Date 2024-09-27
Type Petition
Subtype Petition Certiorari
Description Petition Certiorari
Docket Date 2024-10-07
Type Order
Subtype Order on Consolidation
Description ORDERED that Petitioner's September 30, 2024, motion to consolidate is granted. Case numbers 4D2024-2504 and 4D2024-2506 are consolidated for all purposes and shall proceed in 4D2024-2504; further, ORDERED that, within ten (10) days of this order, Petitioner shall file a response and show cause why this proceeding should not be dismissed as moot because the circuit court's docket shows that the expert at issue has filed an objection to the subpoena. Fla. R. Civ. P. 1.351(c) ("If the person upon whom the subpoena is served objects at any time before the production of the documents or things, the documents or things shall not be produced under this rule, and relief may be obtained pursuant to rule 1.310."). Respondent may file a reply within five (5) days thereafter.
View View File
THE TIDES ON HOLLYWOOD BEACH CONDOMINIUM ASSOCIATION, INC., Petitioner(s) v. ESTEBAN'S PLACE BEACH MANAGEMENT, INC., Respondent(s). 4D2024-2504 2024-09-26 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE22-016864

Parties

Name THE TIDES ON HOLLYWOOD BEACH CONDOMINIUM ASSOCIATION, INC.
Role Petitioner
Status Active
Representations Elaine D. Walter, Kyle Berglin
Name ESTEBAN'S PLACE BEACH MANAGEMENT, INC
Role Respondent
Status Active
Representations Monica Amador
Name Carlos Augusto Rodriguez
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-14
Type Disposition by Order
Subtype Dismissed
Description Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed.
View View File
Docket Date 2024-10-11
Type Response
Subtype Response
Description Response to OTSC WHY THE PROCEEDINGS SHOULD NOT BE DISMISSED AS MOOT
Docket Date 2024-10-11
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
Docket Date 2024-09-30
Type Notice
Subtype Related Case(s)
Description Notice of Related Case(s)
On Behalf Of The Tides on Hollywood Beach Condominium Association, Inc.
View View File
Docket Date 2024-09-27
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Paid Case Filing Fee-300
On Behalf Of The Tides on Hollywood Beach Condominium Association, Inc.
View View File
Docket Date 2024-09-27
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
Docket Date 2024-09-27
Type Petition
Subtype Petition Certiorari
Description Petition Certiorari
Docket Date 2024-10-07
Type Order
Subtype Order on Consolidation
Description ORDERED that Petitioner's September 30, 2024, motion to consolidate is granted. Case numbers 4D2024-2504 and 4D2024-2506 are consolidated for all purposes and shall proceed in 4D2024-2504; further, ORDERED that, within ten (10) days of this order, Petitioner shall file a response and show cause why this proceeding should not be dismissed as moot because the circuit court's docket shows that the expert at issue has filed an objection to the subpoena. Fla. R. Civ. P. 1.351(c) ("If the person upon whom the subpoena is served objects at any time before the production of the documents or things, the documents or things shall not be produced under this rule, and relief may be obtained pursuant to rule 1.310."). Respondent may file a reply within five (5) days thereafter.
View View File
Docket Date 2024-09-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-05
Off/Dir Resignation 2020-09-28
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-08-06

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55078.00
Total Face Value Of Loan:
55078.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$55,078
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,078
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$55,598.6
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $55,078

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State