| Entity Name: | ESTEVEZ INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Oct 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2009 (15 years ago) |
| Document Number: | P06000130040 |
| FEI/EIN Number | 208015706 |
| Address: | 5060 WEST 12 AVE, HIALEAH, FL, 33012 |
| Mail Address: | 5060 WEST 12 AVE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ GONZALO J | Agent | 5060 WEST 12 AVE, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ GONZALO J | Director | 5060 WEST 12 AVE, HIALEAH, FL, 33012 |
| MONREAL NEIVIS | Director | 5060 WEST 12 AVE, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ GONZALO J | President | 5060 WEST 12 AVE, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| MONREAL NEIVIS | Vice President | 5060 WEST 12 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2009-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
