| Entity Name: | KEVIN J. D'ESPIES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 1987 (37 years ago) |
| Document Number: | J98801 |
| FEI/EIN Number | 650008037 |
| Address: | 1212 SE 1ST AVE, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | 1212 SE 1ST AVE, FT. LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ESPIES KEVIN J | Agent | 1212 SE 1ST AVENUE, FT. LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| D'ESPIES KEVIN J | Director | 4811 N.E. 27TH TERR, LIGHTHOUSE POINT, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 1994-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900007716 | LAPSED | 03-06608-CA 24 | 11TH JUD CIR CRT DADE CO | 2004-03-01 | 2009-03-23 | $60074.69 | MELLON UNITED NATIONAL BANK, ATTENTION: RONALD PLOUDE,, VICE PRESIDENT, 1111 BRICKELL AVENUE, MIAMI, FL 33131 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
