| Entity Name: | ESTEF LOGISTIC CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTEF LOGISTIC CORP 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: | 23 Jan 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Mar 2019 (6 years ago) |
| Document Number: | P18000007672 |
| FEI/EIN Number |
82-4156319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18300 SW 112 CT, MIAMI, FL, 33157, US |
| Mail Address: | 18300 SW 112 CT, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA Jesus | President | 18300 SW 112 CT, MIAMI, FL, 33157 |
| Ortega Jesus | Agent | 18300 SW 112 CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 18300 SW 112 CT, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 18300 SW 112 CT, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 18300 SW 112 CT, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-02 | Ortega, Jesus | - |
| AMENDMENT | 2019-03-06 | - | - |
| AMENDMENT | 2018-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-06-02 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2023-02-22 |
| AMENDED ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2023-01-09 |
| AMENDED ANNUAL REPORT | 2022-11-02 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
