| 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 (9 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILA ESTEBAN X | President | 8180 NW 36ST, DORAL, FL, 33166 |
| AGUILA ESTEBAN X | Agent | 8180 NW 36th ST, Doral, FL, 33166 |
| 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 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3907497700 | 2020-05-01 | 0455 | PPP | 407 LINCOLN ROAD SUITE 8N, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
