| Entity Name: | A. ESTEBAN & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2008 (17 years ago) |
| Branch of: | A. ESTEBAN & COMPANY, INC., NEW YORK (Company Number 606540) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2009 (16 years ago) |
| Document Number: | F08000002753 |
| FEI/EIN Number |
133016793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 W. 36TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, US |
| Mail Address: | 132 W. 36TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ESTEBAN ALFONSO C | President | 132 W. 36TH STREET 10TH FLOOR, NEW YORK, NY, 10018 |
| ESTEBAN DANIEL | Secretary | 132 W. 36TH STREET 10TH FLOOR, NEW YORK, NY, 10018 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-06-20 | INCORPORATING SERVICES, LTD. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-20 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-18 |
| Reg. Agent Change | 2019-06-20 |
| Reg. Agent Resignation | 2019-04-26 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
