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MOISES TELLEZ INC. - Florida Company Profile

Company Details

Entity Name: MOISES TELLEZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 14 Jun 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N05000006154
Address: 5500 DIVISION DR SUITE 2, FT MYERS, FL, 33905
Mail Address: 5500 DIVISION DR SUITE 2, FT MYERS, FL, 33905
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELLEZ MOISES President 5500 DIVISION DR SUITE 2, FT MYERS, FL, 33905
TELLEZ MOISES Secretary 5500 DIVISION DR SUITE 2, FT MYERS, FL, 33905
TELLEZ MOISES Treasurer 5500 DIVISION DR SUITE 2, FT MYERS, FL, 33905
TELLEZ MOISES Director 5500 DIVISION DR SUITE 2, FT MYERS, FL, 33905
HERNANDEZ ROGELIO Director 5500 DIVISION DR SUITE 2, FT MYERS, FL, 33905
URBINA ENRIQUE Director 5500 DIVISION DR SUITE 2, FT MYERS, FL, 33905
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Non-Profit 2005-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State