| Entity Name: | E SQUARED INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Oct 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000144831 |
| FEI/EIN Number | 113734160 |
| Address: | 8742 NW 174TH TERR, MIAMI, FL, 33018 |
| Mail Address: | 8742 NW 174TH TERR, MIAMI, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREYTES EFRAIN | Agent | 8742 NW 174TH TERR, MIAMI, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| CHINEA HERIBERTO | President | 8561 NW 24TH COURT, PEMBROKE PINES, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| FREYTES EFRAIN | Vice President | 8742 NW 174TH TERR, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-11-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000708094 | ACTIVE | 1000000234750 | DADE | 2011-09-27 | 2031-11-02 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| REINSTATEMENT | 2006-11-06 |
| ANNUAL REPORT | 2005-06-21 |
| Domestic Profit | 2004-10-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
