| Entity Name: | GRUPO ESQUIVEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Dec 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2011 (14 years ago) |
| Document Number: | P98000101038 |
| FEI/EIN Number | 650881804 |
| Address: | 9213 SW 167TH PL, MIAMI, FL, 33186, US |
| Mail Address: | 9213 SW 167TH PL, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL RAFAEL | Agent | 9213 SW 167TH PL, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL RAFAEL | President | 9213 SW 167TH PL, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL RAFAEL | Vice President | 9213 SW 167TH PL, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL RAFAEL | Director | 9213 SW 167TH PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-14 | ESQUIVEL , RAFAEL | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 9213 SW 167TH PL, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 9213 SW 167TH PL, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 9213 SW 167TH PL, MIAMI, FL 33186 | No data |
| REINSTATEMENT | 2011-02-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2003-01-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2001-12-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-14 |
| Reg. Agent Resignation | 2020-03-06 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
