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ENTERPRISES EL PARAISO LTD., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

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