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ESTUA CONSTRUCTION, INCORPORATED - Florida Company Profile

Company Details

Entity Name: ESTUA CONSTRUCTION, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTUA CONSTRUCTION, 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: 11 Jun 1998 (27 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P98000052427
FEI/EIN Number 650843818

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

Address: 7875 NW 12ST, SUITE 120, MIAMI, FL, 33126
Mail Address: 7875 NW 12ST, SUITE 120, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ ALEIDA President 7460 E PLUMOSA LN, LAKE WORTH, FL, 33467
BOTAS PATRICIA Vice President 7811 SW 20 ST, MIAMI, FL, 33155
BOTAS PATRICIA Agent 7925 N W 12TH ST #330, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-10 7875 NW 12ST, SUITE 120, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2006-03-10 7875 NW 12ST, SUITE 120, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2004-11-29 7925 N W 12TH ST #330, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2004-11-29 BOTAS, PATRICIA -
CANCEL ADM DISS/REV 2004-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2006-03-10
ANNUAL REPORT 2005-05-03
REINSTATEMENT 2004-11-29
ANNUAL REPORT 2003-02-10
ANNUAL REPORT 2002-03-29
ANNUAL REPORT 2001-02-28
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-04-05
Domestic Profit 1998-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State