| Entity Name: | ESTRATEGICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTRATEGICA 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: | 17 Aug 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P99000073205 |
| FEI/EIN Number |
650955910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 355 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VENGOECHEA MAURICIO | President | 50 OCEAN LANE DRIVE, #208, KEY BISCAYNE, FL, 33149 |
| DE VENGOECHEA MAURICIO | Director | 50 OCEAN LANE DRIVE, #208, KEY BISCAYNE, FL, 33149 |
| ASUAJE CARMEN | Secretary | 361 BERMUDA SPRINGS DR, WESTON, FL, 33326 |
| ASUAJE CARMEN | Director | 361 BERMUDA SPRINGS DR, WESTON, FL, 33326 |
| DE VENGOECHEA MAURICIO | Agent | 355 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-02-22 |
| ANNUAL REPORT | 2000-03-15 |
| Domestic Profit | 1999-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
