| Entity Name: | SOUTH FLORIDA ENTERPRISE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000077320 |
| FEI/EIN Number | 205113997 |
| Address: | 18209 PINES BLVD., PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18209 PINES BLVD., PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ MARIBEL | Agent | 18209 PINES BLVD., PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ MARIBEL | President | 18209 PINES BLVD., PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ MARISOL | Vice President | 18209 PINES BLVD., PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 18209 PINES BLVD., PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-23 | 18209 PINES BLVD., PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-23 | 18209 PINES BLVD., PEMBROKE PINES, FL 33029 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001167302 | TERMINATED | 1000000116492 | 46099 1035 | 2009-04-02 | 2029-04-22 | $ 181.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-06-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
