| Entity Name: | TECENERGY NEW MEXICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F04000004574 |
| FEI/EIN Number | 562472412 |
| 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 |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LAGAN SEAMUS | Chairman | SUITE 2127 LAGAN HOUSE, CUSTOM HOUSE SQUAR, IFSC DUBLIN 1, IRELAND |
| Name | Role | Address |
|---|---|---|
| LAGAN SEAMUS | President | SUITE 2127 LAGAN HOUSE, CUSTOM HOUSE SQUAR, IFSC DUBLIN 1, IRELAND |
| Name | Role | Address |
|---|---|---|
| LAGAN SEAMUS | Secretary | SUITE 2127 LAGAN HOUSE, CUSTOM HOUSE SQUAR, IFSC DUBLIN 1, IRELAND |
| Name | Role | Address |
|---|---|---|
| LAGAN SEAMUS | Director | SUITE 2127 LAGAN HOUSE, CUSTOM HOUSE SQUAR, IFSC DUBLIN 1, IRELAND |
| Name | Role | Address |
|---|---|---|
| LAGAN SEAMUS | Treasurer | SUITE 2127 LAGAN HOUSE, CUSTOM HOUSE SQUAR, IFSC DUBLIN 1, IRELAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | 5423 NORTH BAY ROAD, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-28 | 5423 NORTH BAY ROAD, MIAMI BEACH, FL 33140 | No data |
| 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 Feb 2025
Sources: Florida Department of State
