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  5. IL TESORO INC.

IL TESORO INC.

Company Details

Entity Name: IL TESORO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Dec 2008 (16 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P08000104768
FEI/EIN Number 263785148
Address: 751 TARPON BAY RD., SANIBEL, FL, 33957
Mail Address: 751 TARPON BAY RD., SANIBEL, FL, 33957
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
BLACK AJ Agent 751 TARPON BAY ROAD, SANIBEL, FL, 33957

President

Name Role Address
BLACK AJ President 751 TARPON BAY ROAD, SANIBEL, FL, 33957

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000006597 DOLCE TESORO EXPIRED 2011-01-14 2016-12-31 No data 1975-2019 PERIWINKLE WAY #2003, TAHITIAN GARDENS, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2017-02-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REINSTATEMENT 2015-10-15 No data No data
REGISTERED AGENT NAME CHANGED 2015-10-15 BLACK, AJ No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REINSTATEMENT 2013-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-01-21 751 TARPON BAY ROAD, SANIBEL, FL 33957 No data
CANCEL ADM DISS/REV 2009-11-03 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000285920 ACTIVE 19-CC-005573 LEE COUNTY CLERK OF COURT 2020-08-03 2025-09-02 $8,194.37 SURF CONSULTANTS II, INC. AS SUCCESSOR IN INTEREST TO U, 2775 SUNNY ISLES BVD #100, MIAMI, FL, 33160
J20000078556 TERMINATED 1000000857729 LEE 2020-01-28 2040-02-05 $ 5,885.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J19000811073 LAPSED 18-068-D7-OPA LEON 2019-09-18 2024-12-16 $52,988.64 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J19000010007 ACTIVE 1000000808460 LEE 2018-12-26 2039-01-02 $ 7,829.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J19000023471 TERMINATED 1000000808464 LEE 2018-12-26 2039-01-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J18000449850 TERMINATED 1000000788350 LEE 2018-06-26 2038-06-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J18000212639 TERMINATED 1000000782848 LEE 2018-05-14 2038-05-30 $ 7,824.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J17000681249 TERMINATED 1000000765891 LEE 2017-12-11 2037-12-20 $ 5,879.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J17000474983 TERMINATED 1000000752733 LEE 2017-08-07 2037-08-16 $ 6,954.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J17000391476 LAPSED 2017-CA-642 LEE COUNTY CIRCUIT COURT 2017-07-06 2022-07-10 $30,182.43 ALSCO INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506

Court Cases

Title Case Number Docket Date Status
IL TESORO INC. VS GALLERY PLACE, L L C 2D2019-2934 2019-08-01 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
16-4414-CC

Parties
Name IL TESORO INC.
Role Appellant
Status Active
Representations CHARLES P T PHOENIX, ESQ.
Name GALLERY PLACE, L L C
Role Appellee
Status Active
Representations AUGUSTIN G. SIMMONS, ESQ.
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-08-15
Type Disposition by Order
Subtype Denied
Description certiorari denied ~ Petitioner's petition for writ of certiorari is denied.
Docket Date 2019-08-15
Type Disposition
Subtype Denied
Description Denied - Order by Judge ~ LaRose, Salario, and Lucas
Docket Date 2019-08-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-08-01
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of IL TESORO INC.
Docket Date 2019-08-01
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of IL TESORO INC.
Docket Date 2019-08-01
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-09-05
Type Misc. Events
Subtype Case Closed
Description Case Closed

Documents

Name Date
ANNUAL REPORT 2018-03-30
REINSTATEMENT 2017-02-09
REINSTATEMENT 2015-10-15
ANNUAL REPORT 2014-02-26
REINSTATEMENT 2013-10-06
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-01-21
ANNUAL REPORT 2010-04-02
REINSTATEMENT 2009-11-03
Domestic Profit 2008-12-01

Related by officers

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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