Search icon

ESTEVEZ ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: ESTEVEZ ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTEVEZ ENTERPRISES 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: 17 Mar 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P16000025219
Address: 1430 AVON LANE, SUITE 16, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 1430 AVON LANE, SUITE 16, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPTEVEZ ROBERTO A President 1430 AVON LANE, NORTH LAUDERDALE, FL, 33068
ESPINAL YANILSA Vice President 1430 AVON LANE, NORTH LAUDERDALE, FL, 33068
ESTEVEZ ROBERTO A Treasurer 1430 AVON LANE, NORTH LAUDERDALE, FL, 33068
ESPINAL YANILSA Secretary 1430 AVON LANE, NORTH LAUDERDALE, FL, 33068
POLANCO DARIO J Agent 6326 PEMBROEK ROAD, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2016-03-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State