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ESQUIVEL & LEME, INC. - Florida Company Profile

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Company Details

Entity Name: ESQUIVEL & LEME, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Oct 1998 (27 years ago)
Date of dissolution: 14 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Sep 2022 (3 years ago)
Document Number: P98000092164
FEI/EIN Number 650872261
Address: 401 NW 79TH STREET, MIAMI, FL, 33150, US
Mail Address: PO BOX 267, KENANSVILLE, FL, 34739, US
ZIP code: 33150
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEME MARIO O Vice President MONTEGO BAY DRIVE, MIAMI, FL, 33189
LEME MARIO O President 401 NW 79 ST, MIAMI, FL, 33150
LEME MARIO O Agent 401 NW 79ST, MIAMI, FL, 33150

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000096044 TIRE CITY EXPIRED 2014-09-19 2024-12-31 - 401 NW 79TH STREET, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-14 - -
AMENDMENT 2022-07-22 - -
REGISTERED AGENT NAME CHANGED 2022-07-22 LEME, MARIO O -
CHANGE OF MAILING ADDRESS 2009-01-21 401 NW 79TH STREET, MIAMI, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-21 401 NW 79ST, MIAMI, FL 33150 -

Documents

Name Date
Voluntary Dissolution 2022-09-14
Off/Dir Resignation 2022-07-22
Amendment 2022-07-22
Reg. Agent Resignation 2022-07-22
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-11

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Date of last update: 02 Aug 2025

Sources: Florida Department of State