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I A Estevez Investments, Inc.

Company ID P12000087552 Status Inactive
I A Estevez Investments, Inc. was incorporated as a Florida For-profit Corporation on October 17, 2012, with its office address at 12307 North Nebraska Avenue Tampa, FL 33612. It is registered with the Florida Division of Corporations. Cardenas, Ralph serves as the registered agent. The company's President is Estevez, Israel A. The company is currently inactive. The entity ceased operations on September 22, 2017, after being in business for 4 years, 11 months and 5 days.
Contact
Mail Address
12307 North Nebraska Avenue Tampa, FL 33612
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-26
Company Name
I A Estevez Investments, Inc.
Company ID
P12000087552
Date of Registration
2012-10-17
FEI/EIN Number
46-1232036
State
Florida
Type
Florida Profit Corporation
Office Address
12307 North Nebraska Avenue Tampa, FL 33612
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2017-09-22
Status
Inactive

Agent Information

Agent Name: Cardenas, Ralph
Address: 1365 County Road 652 Bushnell, FL 33513 Name Changed: 12/14/2016

Governing Persons

Estevez, Israel A
Title:
President
Address: 12307 North Nebraska Avenue Tampa, FL 33612

Latest Activity & Filing History

Latest Activity
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REINSTATEMENT
2016-12-14
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ANNUAL REPORT
2015-04-30
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ANNUAL REPORT
2014-04-24
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ANNUAL REPORT
2013-04-30
timeline icon
Domestic Profit
2012-10-17

Documents

Filling Date
2016-12-14
Download
Description
REINSTATEMENT
Filling Date
2015-04-30
Download
Description
ANNUAL REPORT
Filling Date
2014-04-24
Download
Description
ANNUAL REPORT
Filling Date
2013-04-30
Download
Description
ANNUAL REPORT
Filling Date
2012-10-17
Download
Description
Domestic Profit

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