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THE LITTLE TORTOISE PLACE INC. - Florida Company Profile

Company Details

Entity Name: THE LITTLE TORTOISE PLACE 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: 21 Feb 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: N12000001928
FEI/EIN Number 45-4821145

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15911 SW 287 STREET, HOMESTEAD, FL, 33033
Mail Address: 15911 SW 287 STREET, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES DANIEL President 15911 SW 287 STREET, HOMESTEAD, FL, 33033
REYES MARY C Vice President 15911 SW 287 STREET, HOMESTEAD, FL, 33033
REYES DANIEL Agent 15911 SW 287 STREET, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2012-05-14 - -

Documents

Name Date
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-04-11
Amendment 2012-05-14
Domestic Non-Profit 2012-02-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State