Search icon

SUE VELEZ INC.

Company Details

Entity Name: SUE VELEZ INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 03 Mar 1989 (36 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: K70049
FEI/EIN Number 65-0102692
Address: 1940 JEFFERSON, FORT MYERS, FL 33901
Mail Address: 1940 JEFFERSON, FORT MYERS, FL 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
VELEZ, SUE Agent 285 CAPE SABLE DR., NAPLES, FL 33942

Vice President

Name Role Address
VELEZ, SUE Vice President 285 CAPE SABLE DR, NAPLES, FL

Secretary

Name Role Address
VELEZ, SUE Secretary 285 CAPE SABLE DR, NAPLES, FL

Treasurer

Name Role Address
VELEZ, SUE Treasurer 285 CAPE SABLE DR, NAPLES, FL

President

Name Role Address
VELEZ, SUE President 285 CAPE SABLE DR, NAPLES, FL

Director

Name Role Address
VELEZ, SUE Director 285 CAPE SABLE DR, NAPLES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 1996-08-08 1940 JEFFERSON, FORT MYERS, FL 33901 No data
CHANGE OF MAILING ADDRESS 1996-08-08 1940 JEFFERSON, FORT MYERS, FL 33901 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000433726 LAPSED 01022630055 03757 02321 2002-10-22 2022-10-31 $ 8,077.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL 339013871
J02000406581 LAPSED 0000486352 03740 01947 2002-10-01 2022-10-13 $ 6,443.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL339013871
J02000252571 LAPSED 0000485587 03665 03308 2002-06-12 2022-06-26 $ 9,655.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL339013871
J01000052411 LAPSED 01012690020 03498 04669 2001-10-09 2021-11-28 $ 202,947.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL 339013871

Documents

Name Date
ANNUAL REPORT 2002-05-16
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-05-03
ANNUAL REPORT 1998-10-01
ANNUAL REPORT 1997-04-09
ANNUAL REPORT 1996-08-08
ANNUAL REPORT 1995-04-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State