| Entity Name: | ESTHEC CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTHEC 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: | 15 Nov 2018 (6 years ago) |
| Document Number: | P18000094696 |
| FEI/EIN Number |
83-2867057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14501 NW 57th Avenue, Miami, FL, 33054, US |
| Mail Address: | 14501 NW 57th Avenue, Miami, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOL RIENTZ WILLEM | President | ACHTERAMBACHTSEWEG 30, HENDRIK IDO AMBACHT, LB, 3342-B |
| VAN DER SPEK MARCEL | Vice President | 74 BOULEVARD D 'ITALIE, MONACO, MC, 98000 |
| MARTINELLI & COMPANY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 14501 NW 57th Avenue, Unit 111, Miami, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 14501 NW 57th Avenue, Unit 111, Miami, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-11 |
| Domestic Profit | 2018-11-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
