| Entity Name: | I A ESTEVEZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Oct 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P12000087552 |
| FEI/EIN Number | 46-1232036 |
| Address: | 12307 NORTH NEBRASKA AVENUE, TAMPA, FL 33612 |
| Mail Address: | 12307 NORTH NEBRASKA AVENUE, TAMPA, FL 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS, RALPH | Agent | 1365 COUNTY ROAD 652, BUSHNELL, FL 33513 |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, ISRAEL A | President | 12307, NORTH NEBRASKA AVENUE TAMPA, FL 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-12-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-14 | CARDENAS, RALPH | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000215996 | ACTIVE | 1000000783892 | HILLSBOROU | 2018-05-25 | 2038-05-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J17000600470 | ACTIVE | 1000000759968 | HILLSBOROU | 2017-10-20 | 2037-10-25 | $ 741.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J17000600488 | ACTIVE | 1000000759969 | HILLSBOROU | 2017-10-20 | 2027-10-25 | $ 1,138.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-12-14 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-10-17 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
