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ESTEVEZ OIL CORPORATION

Company Details

Entity Name: ESTEVEZ OIL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 May 1995 (30 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P95000040956
FEI/EIN Number 650582192
Address: 4970 SW 72 AVENUE, #101, MIAMI, FL, 33155
Mail Address: 4970 SW 72 AVENUE, #101, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ESTEVEZ ANTHONY J Agent 4970 SW 72 AVENUE, #101, MIAMI, FL, 33155

Director

Name Role Address
ESTEVEZ ANTHONY J Director 4970 SW 72 AVENUE, #101, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
REINSTATEMENT 2001-03-20 No data No data
REGISTERED AGENT ADDRESS CHANGED 2001-03-20 4970 SW 72 AVENUE, #101, MIAMI, FL 33155 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-01-31 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04000007856 LAPSED 0000488127 21941 04378 2003-12-31 2024-01-28 $ 56,980.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST, MIAMI, FL331261831
J02000458020 LAPSED CACE 98-06502 (02) 17TH CIR BROWARD COUNTY 2002-10-08 2007-12-02 $280,033.43 H TEICHER COMPANY, INC., 10177 NW 1ST MANOR, CORAL SPRINGS FL 33071

Documents

Name Date
REINSTATEMENT 2001-03-20
DEBIT MEMO DISSOLUTI 2001-01-31
ANNUAL REPORT 2000-09-20
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-06-02
ANNUAL REPORT 1997-05-20
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-05-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State