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ESTEBAN FOUNDATION GROUP INC - Florida Company Profile

Company Details

Entity Name: ESTEBAN FOUNDATION GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTEBAN FOUNDATION GROUP 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 Mar 2021 (4 years ago)
Document Number: P21000031418
FEI/EIN Number 36-4985127

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 113 ORION RD, GREEN COVE SPRINGS, FL, 32043, US
Mail Address: 113 ORION RD, GREEN COVE SPRINGS, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAXSMART ACCOUNTING SERVICES LLC Agent -
MARTIN VICENTE E President 113 ORION RD, GREEN COVE SPRINGS, FL, 32043
ESTEBAN SIXTO V Vice President 113 ORION RD, GREEN COVE SPRINGS, FL, 32043

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 113 ORION RD, A, GREEN COVE SPRINGS, FL 32043 -
CHANGE OF MAILING ADDRESS 2024-04-15 113 ORION RD, A, GREEN COVE SPRINGS, FL 32043 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 9957 MOORINGS DR, 502, JACKSONVILLE, FL 32256 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000084645 ACTIVE 1000001030076 CLAY 2025-01-30 2035-02-05 $ 518.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-27
Domestic Profit 2021-03-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State