| Entity Name: | ESTANCIA REAL INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTANCIA REAL INVESTMENT 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: | 01 Oct 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P18000082579 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 79 SW 12TH ST., UNIT 2506-S, MIAMI, FL, 33130, US |
| Mail Address: | 79 SW 12TH ST., UNIT 2506-S, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORMAZABAL SOLANGE | Director | 79 SW 12TH ST. UNIT 2506-S, MIAMI, FL, 33130 |
| ORMAZABAL SOLANGE | President | 79 SW 12TH ST. UNIT 2506-S, MIAMI, FL, 33130 |
| MIYASAKA SOFIA | Director | 79 SW 12TH ST UNIT 2506-S, MIAMI, FL, 33130 |
| MIYASAKA SOFIA | Vice President | 79 SW 12TH ST UNIT 2506-S, MIAMI, FL, 33130 |
| ORTIZ MICHAEL | Secretary | 1430 S DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146 |
| ORTIZ MICHAEL | Treasurer | 1430 S DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146 |
| MICHAEL ORTIZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-10-01 |
| ANNUAL REPORT | 2019-04-25 |
| Domestic Profit | 2018-10-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
