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VE-ESTA INVESTMENT,INC.

Company Details

Entity Name: VE-ESTA INVESTMENT,INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Oct 1984 (40 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: H25305
FEI/EIN Number 59-2450030
Address: 867 SOUTH ATLANTIC AVE., UNIT 1015, ORMOND BEACH, FL 32176
Mail Address: 867 SOUTH ATLANTIC AVE., UNIT 1015, ORMOND BEACH, FL 32176
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
KUMAR, NARENDRA Agent 884 PENINSULA DR, ORMOND BEACH, FL 32176

President

Name Role Address
KUMAR, NARENDRA President 884 PENINSULA DR, ORMOND BEACH, FL

Secretary

Name Role Address
KUMAR, NARENDRA Secretary 884 PENINSULA DR, ORMOND BEACH, FL

Director

Name Role Address
KUMAR, NARENDRA Director 884 PENINSULA DR, ORMOND BEACH, FL
KUMAR, CARMEN Director 884 PENINSULA DR, ORMOND BEACH, FL
KUMAR, MONICA Director 884 PENINSULA DR, ORMOND BEACH, FL
SARAH KUMAR Director 884 PENINSULA DR., ORMOND BCH., FL

Vice President

Name Role Address
KUMAR, CARMEN Vice President 884 PENINSULA DR, ORMOND BEACH, FL
SARAH KUMAR Vice President 884 PENINSULA DR., ORMOND BCH., FL

Treasurer

Name Role Address
KUMAR, CARMEN Treasurer 884 PENINSULA DR, ORMOND BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 1990-02-13 867 SOUTH ATLANTIC AVE., UNIT 1015, ORMOND BEACH, FL 32176 No data
CHANGE OF MAILING ADDRESS 1990-02-13 867 SOUTH ATLANTIC AVE., UNIT 1015, ORMOND BEACH, FL 32176 No data
REGISTERED AGENT ADDRESS CHANGED 1990-02-13 884 PENINSULA DR, ORMOND BEACH, FL 32176 No data
REINSTATEMENT 1986-05-05 No data No data
INVOLUNTARILY DISSOLVED 1985-11-01 No data No data

Documents

Name Date
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-03-23
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-03-25
ANNUAL REPORT 1996-06-14
ANNUAL REPORT 1995-04-11

Date of last update: 04 Feb 2025

Sources: Florida Department of State