Search icon

TESTUDO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TESTUDO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TESTUDO 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: 24 Aug 1994 (31 years ago)
Date of dissolution: 28 Jul 1997 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 1997 (28 years ago)
Document Number: P94000062284
FEI/EIN Number 650514796

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2809 BIRD AVE, STE 136, COCONUT GROVE, FL, 33133, US
Mail Address: 2809 BIRD AVE, STE 136, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARK FRALEIGH Director 2809 BIRD AVE, COCONUT GROVE, FL
MARK FRALEIGH President 2809 BIRD AVE, COCONUT GROVE, FL
MARK FRALEIGH Secretary 2809 BIRD AVE, COCONUT GROVE, FL
MARK FRALEIGH Treasurer 2809 BIRD AVE, COCONUT GROVE, FL
MICHAEL J MOSKOWITZ Agent 2436 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1997-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-21 2809 BIRD AVE, STE 136, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 1997-03-21 2809 BIRD AVE, STE 136, COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 1997-03-21 MICHAEL J MOSKOWITZ -
REGISTERED AGENT ADDRESS CHANGED 1997-03-21 2436 HOLLYWOOD BLVD, STE 203, HOLLYWOOD, FL 33020 -

Documents

Name Date
MISC. 1997-08-06
VOLUNTARY DISSOLUTION 1997-07-28
ANNUAL REPORT 1997-03-21
ANNUAL REPORT 1996-05-14

Date of last update: 02 May 2025

Sources: Florida Department of State