| Entity Name: | ESTEPHIE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTEPHIE TRADING, 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: | 05 Apr 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000027061 |
| FEI/EIN Number |
650571545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15327 NW 60TH AVE, SUITE 240, MIAMI LAKES, FL, 33014 |
| Mail Address: | PO BOX 432044, MIAMI, FL, 33243 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOBO-ALVAREZ RAQUEL M | Vice President | 15327 NW 60TH AVE, STE 240, MIAMI LAKES, FL, 33014 |
| NOBO-ALVAREZ RAQUEL M | Secretary | 15327 NW 60TH AVE, STE 240, MIAMI LAKES, FL, 33014 |
| NOBO-ALVAREZ RAQUEL M | Director | 15327 NW 60TH AVE, STE 240, MIAMI LAKES, FL, 33014 |
| ALVAREZ IVAN E | President | 15327 NW 60TH AVE., SUITE 240, MIAMI LAKES, FL, 33014 |
| ALVAREZ IVAN E | Treasurer | 15327 NW 60TH AVE., SUITE 240, MIAMI LAKES, FL, 33014 |
| ALVAREZ IVAN E | Director | 15327 NW 60TH AVE., SUITE 240, MIAMI LAKES, FL, 33014 |
| NOBO-ALVAREZ RAQUEL M | Agent | 15327 NE 60TH AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-21 | 15327 NW 60TH AVE, SUITE 240, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-21 | 15327 NE 60TH AVE, SUITE 240, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-21 | 15327 NW 60TH AVE, SUITE 240, MIAMI LAKES, FL 33014 | - |
| REINSTATEMENT | 2000-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-12-30 | - | - |
| Name | Date |
|---|---|
| Amendment | 2002-09-24 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-21 |
| REINSTATEMENT | 2000-05-19 |
| REINSTATEMENT | 1997-10-03 |
| REINSTATEMENT | 1996-12-30 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
