| Entity Name: | ESTEVEZ BAEZ INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTEVEZ BAEZ 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: | 31 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | P12000074790 |
| FEI/EIN Number |
46-0564535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9998 NW 127 ST, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 9998 NW 127 ST, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ FAUSTO R | President | 3089 NW 95TH ST, MIAMI, FL, 33147 |
| ESTEVEZ FAUSTO R | Director | 3089 NW 95TH ST, MIAMI, FL, 33147 |
| VARGAS VINICIO | Treasurer | 3089 NW 95TH ST, MIAMI, FL, 33147 |
| VARGAS VINICIO | Director | 3089 NW 95TH ST, MIAMI, FL, 33147 |
| ESTEVEZ FAUSTO R | Agent | 3089 NW 95TH ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 9998 NW 127 ST, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | ESTEVEZ, FAUSTO R | - |
| REINSTATEMENT | 2024-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-14 | 9998 NW 127 ST, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-14 | 9998 NW 127 ST, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2020-08-24 | - | - |
| AMENDMENT | 2019-11-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-21 | 3089 NW 95TH ST, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| REINSTATEMENT | 2024-01-31 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-25 |
| Amendment | 2020-08-24 |
| ANNUAL REPORT | 2020-01-29 |
| Amendment | 2019-11-21 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
