| Entity Name: | ANTELMO DEARCIA-GARCIA FINISHING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000018489 |
| FEI/EIN Number | 205317956 |
| Address: | 26 POWELL, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 26 POWELL, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEARCIA-GARCIA ANTELMO | Agent | 26 POWELL, WINTER HAVEN, FL, 33880 |
| Name | Role | Address |
|---|---|---|
| DEARCIA-GARCIA ANTELMO | President | 26 POWELL, WINTER HAVEN, FL, 33880 |
| Name | Role | Address |
|---|---|---|
| TOMAS MARTINEZ FREDY JEOVANI | Vice President | 26 POWELL ROAD, WINTER HAVEN, FL, 33803 |
| Name | Role | Address |
|---|---|---|
| TOMAS DOMINGO JUVENAL | Treasurer | 26 POWELL ROAD, WINTER HAVEN, FL, 33803 |
| Name | Role | Address |
|---|---|---|
| VASQUEZ MARTINEZ JOEL | Secretary | 26 POWELL ROAD, WINTER HAVEN, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-08-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-09 | 26 POWELL, WINTER HAVEN, FL 33880 | No data |
| CHANGE OF MAILING ADDRESS | 2006-08-09 | 26 POWELL, WINTER HAVEN, FL 33880 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-09 | 26 POWELL, WINTER HAVEN, FL 33880 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000661824 | LAPSED | 07-015-D3 | LEON | 2008-06-07 | 2015-06-16 | $3,322.81 | DFS, DIVISION OF WORKERS� COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-20 |
| ANNUAL REPORT | 2007-01-17 |
| REINSTATEMENT | 2006-08-09 |
| Florida Limited Liability | 2004-03-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
