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P3 ECHEVERRY INC. - Florida Company Profile

Company Details

Entity Name: P3 ECHEVERRY 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: 06 Dec 2007 (17 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F07000005978
FEI/EIN Number 200983182

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 73-39 UTOPIA PARKWAY, FRESH MEADOWS, NY, 11366
Mail Address: 73-39 UTOPIA PARKWAY, FRESH MEADOWS, NY, 11366
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ECHEVERRY ARMANDO President 73-39 UTOPIA PARKWAY, FRESH MEADOWS, NY, 11366
BUSTAMANTE ECHEVERRYLOURDES Vice President 73-39 UTOPIA PARKWAY, FRESH MEADOWS, NY, 11366
SHARED MANAGEMENT GROUP LLC Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Foreign Profit 2007-12-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State