| Entity Name: | EL PASO ENTERPRISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL PASO ENTERPRISE 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: | 04 May 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000072876 |
| FEI/EIN Number |
470941590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1870 PROVIDENCE BLVD.,, SUITE D, DELTONA, FL, 32725 |
| Mail Address: | P.O. BOX 22644, LAKE BUENA VISTA, FL, 32830 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URENA SERGIO | President | 1870 PROVIDENCE BLVD SUITE D, DELTONA, FL, 32725 |
| GARCIA KERLAN | Vice President | 1870 PROVIDENCE BVLD SUITE D, DELTONA, FL, 32725 |
| URENA SERGIO | Agent | 1870 PROVIDENCE BLVD, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | 1870 PROVIDENCE BLVD, DELTONA, FL 32725 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-26 | 1870 PROVIDENCE BLVD.,, SUITE D, DELTONA, FL 32725 | - |
| CANCEL ADM DISS/REV | 2006-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-05 | 1870 PROVIDENCE BLVD.,, SUITE D, DELTONA, FL 32725 | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-07-27 | - | - |
| AMENDMENT | 2004-06-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000878378 | LAPSED | 2009-12660-CIDL | 7TH CIRCUIT / VOLUSIA COUNTY | 2010-07-29 | 2015-08-27 | $533,822.90 | SUNTRUST BANK, 303 PEACHTREE STREET NE, SUITE 3600, ATLANTA GA 30308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-26 |
| REINSTATEMENT | 2006-10-04 |
| REINSTATEMENT | 2005-10-05 |
| Amendment | 2004-07-27 |
| Reg. Agent Change | 2004-07-27 |
| Reg. Agent Change | 2004-06-02 |
| Amendment | 2004-06-02 |
| Domestic Profit | 2004-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
