| Entity Name: | ESTEFANO & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTEFANO & ASSOCIATES, P.A. 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: | 03 Nov 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000096905 |
| FEI/EIN Number |
650958850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9200 S. DADELAND BLVD. STE 204, MIAMI, FL, 33156 |
| Mail Address: | 9200 S. DADELAND BLVD., SUITE 204, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEFANO DELAILA J | President | 9200 S. DADELAND BLVD. SUITE 204, MIAMI, FL, 33156 |
| ESTEFANO DELAILA J | Agent | 9200 S. DADELAND BLVD. STE 204, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 9200 S. DADELAND BLVD. STE 204, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 2005-03-31 | ESTEFANO & ASSOCIATES, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-26 | 9200 S. DADELAND BLVD. STE 204, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-26 | 9200 S. DADELAND BLVD. STE 204, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-01-05 |
| Name Change | 2005-03-31 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-06-15 |
| ANNUAL REPORT | 2000-05-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
