| Entity Name: | EV WESTCHESTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EV WESTCHESTER, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 2001 (24 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: | P01000059602 |
| FEI/EIN Number |
651133370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3015 SW 107 AVE, MIAMI, FL, 33165 |
| Mail Address: | 3015 SW 107 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE ERNESTO V | President | 17810 SW 136 CT, MIAMI, FL, 33177 |
| ROQUE ERNESTO | Agent | 17810 SW 136 CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-29 | ROQUE, ERNESTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 17810 SW 136 CT, MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-25 | 3015 SW 107 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-25 | 3015 SW 107 AVE, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000349531 | TERMINATED | 1000000093062 | 26589 1161 | 2008-09-19 | 2028-10-22 | $ 747.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000363409 | TERMINATED | 1000000093062 | 26589 1161 | 2008-09-19 | 2028-10-29 | $ 747.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000381617 | TERMINATED | 1000000093062 | 26589 1161 | 2008-09-19 | 2028-11-06 | $ 747.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000407495 | TERMINATED | 1000000093062 | 26589 1161 | 2008-09-19 | 2028-11-19 | $ 747.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000144518 | TERMINATED | 1000000093062 | 26589 1161 | 2008-09-19 | 2029-01-22 | $ 747.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000380575 | TERMINATED | 1000000093062 | 26589 1161 | 2008-09-19 | 2029-01-28 | $ 747.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-02-25 |
| Domestic Profit | 2001-06-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
