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ESTELSY CORPORATION - Florida Company Profile

Company Details

Entity Name: ESTELSY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTELSY CORPORATION 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: 04 Sep 1997 (28 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P97000076586
FEI/EIN Number 651007900

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

Address: 13750 S. W. 8TH STREET, MIAMI, FL, 33184
Mail Address: P.O. BOX 822297, PEMBROKE PINES, FL, 33082
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ REINA President 13750 S. W. 8TH STREET, MIAMI, FL, 33184
PEREZ REINA Secretary 13750 S. W. 8TH STREET, MIAMI, FL, 33184
PEREZ REINA Treasurer 13750 S. W. 8TH STREET, MIAMI, FL, 33184
PEREZ REINA Director 13750 S. W. 8TH STREET, MIAMI, FL, 33184
TRIAY CARLOS A Agent 3750 N.W. 87TH AVE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-18 13750 S. W. 8TH STREET, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2007-02-18 13750 S. W. 8TH STREET, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-18 3750 N.W. 87TH AVE, SUITE 100, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2007-02-18
ANNUAL REPORT 2006-04-23
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-04-17
ANNUAL REPORT 2000-06-03
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State