| 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: | 30 Jun 1993 (32 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P93000046217 |
| FEI/EIN Number |
650421444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 S. OCEAN DR., SUITE 3-B, HOLLYWOOD, FL, 33019 |
| Mail Address: | 3505 S. OCEAN DR., SUITE 3-B, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ AIDA | President | 7440 SW 136 ST., MIAMI, FL, 33156 |
| ESTEVEZ ULISES | Vice President | 7440 SW 136 ST., MIAMI, FL, 33156 |
| ESTEVEZ AIDA | Agent | 7440 SW 136TH STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 3505 S. OCEAN DR., SUITE 3-B, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 3505 S. OCEAN DR., SUITE 3-B, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 7440 SW 136TH STREET, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-01 | ESTEVEZ, AIDA | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-07-29 |
| ANNUAL REPORT | 1996-06-27 |
| ANNUAL REPORT | 1995-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
