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WESTON PUNISHERS LEMC INC - Florida Company Profile

Company Details

Entity Name: WESTON PUNISHERS LEMC 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: 13 Feb 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N19000001776
FEI/EIN Number 83-3802695

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

Address: 1101 SOUTHWEST 84TH TERRACE, PEMBROKE PINES, FL, 33025, US
Mail Address: PO BOX 453635, MIAMI, FL, 33245, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ ARTHUR President 1101 SOUTHWEST 84TH TERRACE, PEMBROKE PINES, FL, 33025
TURITTO ROBERT Treasurer POST OFFICE BOX 357, PINELAND, FL, 33945
FERNANDEZ-RUIZ PEDRO G Agent 18501 PINES BLVD, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT AND NAME CHANGE 2022-07-11 PUNISHERS SHEEPDOGS LEMA, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-07-11 18501 PINES BLVD, SUITE 345, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2022-07-11 1101 SOUTHWEST 84TH TERRACE, PEMBROKE PINES, FL 33025 -
REGISTERED AGENT NAME CHANGED 2022-07-11 FERNANDEZ-RUIZ, PEDRO G. -
CHANGE OF PRINCIPAL ADDRESS 2022-07-11 1101 SOUTHWEST 84TH TERRACE, PEMBROKE PINES, FL 33025 -
AMENDMENT 2020-01-09 - -
AMENDMENT 2019-04-24 - -

Documents

Name Date
ANNUAL REPORT 2023-01-31
Amendment and Name Change 2022-07-11
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-06
Amendment 2020-01-09
Amendment 2019-04-24
Domestic Non-Profit 2019-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State