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ESTUARDO'S, INC. - Florida Company Profile

Company Details

Entity Name: ESTUARDO'S, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTUARDO'S, 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: 18 Dec 1995 (29 years ago)
Document Number: P95000097051
FEI/EIN Number 650635502

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

Address: 2233 NE 26th STREET, FORT LAUDERDALE, FL, 33305, US
Mail Address: 1525 NE 16th TERRACE, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ EDGAR E Director 1525 NE 16th TERRACE, FORT LAUDERDALE, FL, 33304
VELASQUEZ EDGAR E President 1525 NE 16th TERRACE, FORT LAUDERDALE, FL, 33304
VELASQUEZ EDGAR E Secretary 1525 NE 16th TERRACE, FORT LAUDERDALE, FL, 33304
VELASQUEZ EDGAR E Treasurer 1525 NE 16th TERRACE, FORT LAUDERDALE, FL, 33304
VELASQUEZ EDGAR E Agent 2233 NE 26th STREET, FORT LAUDERDALE, FL, 33305

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-16 2233 NE 26th STREET, FORT LAUDERDALE, FL 33305 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 2233 NE 26th STREET, FORT LAUDERDALE, FL 33305 -
CHANGE OF MAILING ADDRESS 2021-03-16 2233 NE 26th STREET, FORT LAUDERDALE, FL 33305 -
REGISTERED AGENT NAME CHANGED 2020-04-12 VELASQUEZ, EDGAR E. -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-21
ANNUAL REPORT 2015-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5021187102 2020-04-13 0455 PPP 2233 NE 26TH ST, FORT LAUDERDALE, FL, 33305-1537
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9207
Loan Approval Amount (current) 9207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33305-1537
Project Congressional District FL-23
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9287.56
Forgiveness Paid Date 2021-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State