| Entity Name: | STEPHEN'S ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEPHEN'S ENTERPRISES, 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: | 19 Jun 2001 (24 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: | P01000060741 |
| FEI/EIN Number |
651113377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2160 NW 79TH STREET, MIAMI, FL, 33147 |
| Address: | 13615 SOUTH DIXIE HIGHWAY, SUITE 114566, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ V | President | 13615 SOUTH DIXIE HIGHWAY SUITE 114566, MIAMI, FL, 33176 |
| VELASQUEZ V | Secretary | 13615 SOUTH DIXIE HIGHWAY SUITE 114566, MIAMI, FL, 33176 |
| VELASQUEZ V | Treasurer | 13615 SOUTH DIXIE HIGHWAY SUITE 114566, MIAMI, FL, 33176 |
| VELASQUEZ V | Director | 13615 SOUTH DIXIE HIGHWAY SUITE 114566, MIAMI, FL, 33176 |
| VELASQUEZ V | Agent | 13615 S. DIXIE HWY, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-09 | VELASQUEZ, V | - |
| CANCEL ADM DISS/REV | 2005-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-11-18 | 13615 SOUTH DIXIE HIGHWAY, SUITE 114566, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000609811 | ACTIVE | 1000000335619 | LEE | 2012-09-04 | 2032-09-19 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J10000054301 | ACTIVE | 1000000035073 | LEE | 2006-10-06 | 2030-02-14 | $ 14,790.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J06000055850 | LAPSED | 05-18932 CA 15 | MIAMI-DADE CIRCUIT | 2006-03-08 | 2011-03-17 | $30,622.50 | AMERICAN RECOVERY SPECIALISTS, INC., P.O. BOX 5699, LIGHTHOUSE POINT, FL 33074 |
| J06900000901 | LAPSED | 05-02667 | 13TH JUD CIR CRT HILLSBOROUGH | 2006-01-18 | 2011-01-23 | $36148.15 | FREDDY RAVELO AND NORMA MARIA RAVELO, 13009 N. TALIAFERRO AVENUE, TAMPA, FL 33612 |
| Name | Date |
|---|---|
| Amendment | 2006-08-09 |
| REINSTATEMENT | 2005-01-20 |
| ANNUAL REPORT | 2002-12-18 |
| Domestic Profit | 2001-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
