| Entity Name: | ESTEVEZ BAEZ INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Aug 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | P12000074790 |
| FEI/EIN Number | 46-0564535 |
| Address: | 9998 NW 127 ST, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 9998 NW 127 ST, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, FAUSTO R | Agent | 3089 NW 95TH ST, MIAMI, FL 33147 |
| Name | Role | Address |
|---|---|---|
| VARGAS, VINICIO | Director | 3089 NW 95TH ST, MIAMI, FL 33147 |
| ESTEVEZ, FAUSTO R | Director | 3089 NW 95TH ST, MIAMI, FL 33147 |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, FAUSTO R | President | 3089 NW 95TH ST, MIAMI, FL 33147 |
| Name | Role | Address |
|---|---|---|
| VARGAS, VINICIO | Treasurer | 3089 NW 95TH ST, MIAMI, FL 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | ESTEVEZ, FAUSTO R | No data |
| REINSTATEMENT | 2024-01-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-14 | 9998 NW 127 ST, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-14 | 9998 NW 127 ST, HIALEAH GARDENS, FL 33018 | No data |
| AMENDMENT | 2020-08-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-21 | 3089 NW 95TH ST, MIAMI, FL 33147 | No data |
| AMENDMENT | 2019-11-21 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-02-23 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
