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ESTORIL INCORPORATED - Florida Company Profile

Company Details

Entity Name: ESTORIL INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTORIL INCORPORATED 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: 20 Sep 1995 (30 years ago)
Date of dissolution: 20 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2018 (6 years ago)
Document Number: P95000073016
FEI/EIN Number 650610812

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

Address: 1395 BRICKELL AVE, STE 200, MIAMI, FL, 33131, US
Mail Address: 1395 BRICKELL AVE, STE 200, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SENKER JOSEPH A President 1395 BRICKELL AVE STE 200, MIAMI, FL, 33131
SENKER JOSEPH A Secretary 1395 BRICKELL AVE STE 200, MIAMI, FL, 33131
ESPIRITO SANTO BEIRACAETANO M Director 1395 BRICKELL AVE, MIAMI, FL, 33131
HENKEL TIM Agent 18001 OLD CUTLER ROAD, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-20 - -
AMENDMENT 2014-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-14 1395 BRICKELL AVE, STE 200, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2006-07-14 1395 BRICKELL AVE, STE 200, MIAMI, FL 33131 -
MERGER 1999-07-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000023905

Documents

Name Date
Reg. Agent Resignation 2019-11-25
Voluntary Dissolution 2018-12-20
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-01
Amendment 2014-06-26
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State