| Entity Name: | EL NEATO, 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: | 14 Oct 2009 (16 years ago) |
| Branch of: | EL NEATO, INC., NEW YORK (Company Number 3812909) |
| Date of dissolution: | 05 Oct 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Oct 2012 (13 years ago) |
| Document Number: | F09000004061 |
| FEI/EIN Number |
270288789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6124 HANGING MOSS ROAD, SUITE 320, ORLANDO, FL, 32807 |
| Mail Address: | C/O LAW OFFICE OF JOSEPH H. LILLY, III, 60 EAST 42ND ST., STE. 816, NEW YORK, NY, 10165 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WALSH KENDALL C | President | 628 TURFRIDER COURT, WALTON, KY, 41094 |
| WALSH KENDALL C | Chairman | 628 TURFRIDER COURT, WALTON, KY, 41094 |
| LILLY JOSEPH H | Vice President | 60 EAST 42ND STREET, SUITE 816, NEW YORK, NY, 10165 |
| LILLY JOSEPH H | Director | 60 EAST 42ND STREET, SUITE 816, NEW YORK, NY, 10165 |
| MATTHEWS CHRISTOPHER J | Secretary | 18 RINI ROAD, GLEN HEAD, NY, 11545 |
| MATTHEWS CHRISTOPHER J | Director | 18 RINI ROAD, GLEN HEAD, NY, 11545 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000171832 | KONA ICE OF CENTRAL FLORIDA | EXPIRED | 2009-11-02 | 2014-12-31 | - | 6124 HANGING MOSS ROAD, SUITE 320, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 6124 HANGING MOSS ROAD, SUITE 320, ORLANDO, FL 32807 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000941046 | LAPSED | 53 2013 SC 0098 | POLK CO. 10TH JUD CIR. | 2014-10-13 | 2019-11-14 | $3250.25 | BRIDGEFIELD CASUALTY INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| Name | Date |
|---|---|
| Withdrawal | 2012-10-05 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-04-23 |
| Foreign Profit | 2009-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
