| Entity Name: | TECENERGY NEW MEXICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F04000004574 |
| FEI/EIN Number |
562472412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5423 NORTH BAY ROAD, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5423 NORTH BAY ROAD, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAGAN SEAMUS | Chairman | SUITE 2127 LAGAN HOUSE, CUSTOM HOUSE SQUAR, IFSC DUBLIN 1, IRELAND |
| LAGAN SEAMUS | President | SUITE 2127 LAGAN HOUSE, CUSTOM HOUSE SQUAR, IFSC DUBLIN 1, IRELAND |
| LAGAN SEAMUS | Secretary | SUITE 2127 LAGAN HOUSE, CUSTOM HOUSE SQUAR, IFSC DUBLIN 1, IRELAND |
| LAGAN SEAMUS | Director | SUITE 2127 LAGAN HOUSE, CUSTOM HOUSE SQUAR, IFSC DUBLIN 1, IRELAND |
| LAGAN SEAMUS | Treasurer | SUITE 2127 LAGAN HOUSE, CUSTOM HOUSE SQUAR, IFSC DUBLIN 1, IRELAND |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | 5423 NORTH BAY ROAD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-28 | 5423 NORTH BAY ROAD, MIAMI BEACH, FL 33140 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000301660 | ACTIVE | 1000000152584 | DADE | 2009-12-08 | 2030-02-16 | $ 760.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-08-19 |
| Foreign Profit | 2004-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
