| Entity Name: | A & N ESTEVES ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & N ESTEVES ENTERPRISES, 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: | 24 Nov 1998 (26 years ago) |
| Date of dissolution: | 01 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2016 (9 years ago) |
| Document Number: | P98000098806 |
| FEI/EIN Number |
650877108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1204 JOHNSON STREET, HOLLYWOOD, FL, 33019 |
| Mail Address: | 1204 JOHNSON STREET, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVES ALFREDO | President | 1204 JOHNSON STREET, HOLLYWOOD, FL, 33019 |
| ESTEVES NANCY | Vice President | 1204 JOHNSON STREET, HOLLYWOOD, FL, 33019 |
| ESTEVES ALFREDO | Agent | 1204 JOHNSON STREET, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-16 | 1204 JOHNSON STREET, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-16 | 1204 JOHNSON STREET, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-16 | 1204 JOHNSON STREET, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-05 | ESTEVES, ALFREDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000401229 | LAPSED | 10007168 11 | BROWARD COUNTY CIRCUIT | 2010-06-09 | 2016-06-29 | $104,779.82 | JPMORGAN CHASE BANK, N.A., BRUCE POTTS, MANAGED ASSET OFFICER, 201 NORTH CENTRAL AVENUE, FLOOR 17, PHOENIX, ARIZONA, 85004 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-01 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-06-29 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-07-31 |
| ANNUAL REPORT | 2001-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
