Entity Name: | ENTERPRISES EL PARAISO LTD., 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 Jul 1997 (28 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | F97000003599 |
FEI/EIN Number |
650371689
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 600 SO PARROTT AVE, OKEECHOBEE, FL, 34974 |
Mail Address: | 600 SO PARROTT AVE, OKEECHOBEE, FL, 34974 |
ZIP code: | 34974 |
County: | Okeechobee |
Name | Role | Address |
---|---|---|
GOMEZ-VESQA OTONIEL | Director | 600 SO PARROTT AVE, OKEECHOBEE, FL, 34974 |
WHITE SHONA L | Secretary | PASEA ESTATE ROAD TOWN, BRITISH VIRGIN ISLANDS |
HOOKER DEBORAH M | Agent | 207 NORTHWEST 2ND ST, OKEECHOBEE, FL, 34972 |
GOMEZ-VESQA OTONIEL | President | 600 SO PARROTT AVE, OKEECHOBEE, FL, 34974 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-03-26 |
ANNUAL REPORT | 2001-04-17 |
ANNUAL REPORT | 2000-05-01 |
ANNUAL REPORT | 1999-04-02 |
ANNUAL REPORT | 1998-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State