| Entity Name: | J.V. ESQUIVEL INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.V. ESQUIVEL INVESTMENTS, INC 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: |
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: | 17 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2019 (6 years ago) |
| Document Number: | P05000025513 |
| FEI/EIN Number |
20-2361545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ESQUIVEL VICTOR VPS | Vice President | 3033 FAIRWAY DRIVE, FORT PIERCE, FL, 34982 |
| ESQUIVEL GARCIA JUAN PT | President | 4010 62ND TERRACE E, BRADENTON, FL, 34203 |
| ESQUIVEL GARCIA JUAN PT | Treasurer | 4010 62ND TERRACE E, BRADENTON, FL, 34203 |
| Juan Esquivel Garcia | Agent | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-16 | Juan Esquivel Garcia | - |
| CHANGE OF MAILING ADDRESS | 2023-05-16 | 2729 S US HWY 1, FORT PIERCE, FL 34982 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-16 | 2729 S US HWY 1, FORT PIERCE, FL 34982 | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
