| Entity Name: | J.V. ESQUIVEL INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2019 (5 years ago) |
| Document Number: | P05000025513 |
| FEI/EIN Number | 20-2361545 |
| Address: | 2729 S US HWY 1, FORT PIERCE, FL, 34982, US |
| Mail Address: | 4010 62nd Terrace E, BRADENTON, FL, 34203, US |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Juan Esquivel Garcia | Agent | 4010 62ND TERRACE E, BRADENTON, FL, 34203 |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL VICTOR VPS | Vice President | 3033 FAIRWAY DRIVE, FORT PIERCE, FL, 34982 |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL GARCIA JUAN PT | President | 4010 62ND TERRACE E, BRADENTON, FL, 34203 |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL GARCIA JUAN PT | Treasurer | 4010 62ND TERRACE E, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-16 | 4010 62ND TERRACE E, BRADENTON, FL 34203 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-16 | Juan Esquivel Garcia | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-16 | 2729 S US HWY 1, FORT PIERCE, FL 34982 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-16 | 2729 S US HWY 1, FORT PIERCE, FL 34982 | No data |
| REINSTATEMENT | 2019-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-11-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2014-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001099172 | TERMINATED | 1000000194750 | ST LUCIE | 2010-11-30 | 2030-12-08 | $ 455.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-19 |
| REINSTATEMENT | 2019-10-18 |
| REINSTATEMENT | 2018-11-24 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-04-23 |
| REINSTATEMENT | 2014-10-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
