ESTEPHIE TRADING, INC. - Florida Company Profile
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| Entity Name: | ESTEPHIE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Apr 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000027061 |
| FEI/EIN Number | 650571545 |
| Address: | 15327 NW 60TH AVE, SUITE 240, MIAMI LAKES, FL, 33014 |
| Mail Address: | PO BOX 432044, MIAMI, FL, 33243 |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ IVAN E | Director | 15327 NW 60TH AVE., SUITE 240, MIAMI LAKES, FL, 33014 |
| ALVAREZ IVAN E | President | 15327 NW 60TH AVE., SUITE 240, MIAMI LAKES, FL, 33014 |
| ALVAREZ IVAN E | Treasurer | 15327 NW 60TH AVE., SUITE 240, MIAMI LAKES, FL, 33014 |
| NOBO-ALVAREZ RAQUEL M | Vice President | 15327 NW 60TH AVE, STE 240, MIAMI LAKES, FL, 33014 |
| NOBO-ALVAREZ RAQUEL M | Secretary | 15327 NW 60TH AVE, STE 240, MIAMI LAKES, FL, 33014 |
| NOBO-ALVAREZ RAQUEL M | Director | 15327 NW 60TH AVE, STE 240, MIAMI LAKES, FL, 33014 |
| NOBO-ALVAREZ RAQUEL M | Agent | 15327 NE 60TH AVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-21 | 15327 NW 60TH AVE, SUITE 240, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-21 | 15327 NE 60TH AVE, SUITE 240, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-21 | 15327 NW 60TH AVE, SUITE 240, MIAMI LAKES, FL 33014 | - |
| REINSTATEMENT | 2000-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-12-30 | - | - |
| Name | Date |
|---|---|
| Amendment | 2002-09-24 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-21 |
| REINSTATEMENT | 2000-05-19 |
| REINSTATEMENT | 1997-10-03 |
| REINSTATEMENT | 1996-12-30 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-05 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State