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FRESH PRODUCT ENTERPRISES, INC.

Company Details

Entity Name: FRESH PRODUCT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Oct 1995 (29 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P95000076793
FEI/EIN Number 65-0615952
Address: 12271 SW 96 ST, MIAMI, FL 33186
Mail Address: 12271 SW 96 ST, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ESPINEL, ARMANDO J Agent 12271 S.W. 96 ST., MIAMI, FL 33186

President

Name Role Address
ESPINEL, MARLENE President 12271 SW 96 ST, MIAMI, FL 33186

Director

Name Role Address
ESPINEL, MARLENE Director 12271 SW 96 ST, MIAMI, FL 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
REGISTERED AGENT NAME CHANGED 2003-05-29 ESPINEL, ARMANDO J No data
CHANGE OF PRINCIPAL ADDRESS 2001-12-28 12271 SW 96 ST, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2001-12-28 12271 SW 96 ST, MIAMI, FL 33186 No data
REINSTATEMENT 1998-12-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data
REGISTERED AGENT ADDRESS CHANGED 1996-07-26 12271 S.W. 96 ST., MIAMI, FL 33186 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000085011 LAPSED 02-24464 CA 10 MIAMI-DADE CNTY CIRC CRT-CIVIL 2003-01-08 2008-02-24 $29655.52 NC VENTURE I, L.P., P.O. BOX 1068, STAFFORD, TX 77497
J04000043356 LAPSED 2001-27578-CA-25 MIAMI-DADE COUNTY CIRCUIT COUR 2002-05-20 2009-04-27 $612,651.99 COMMERCEBANK, N.A., 220 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134
J02000361323 LAPSED 01-27578 CA 25 MIAMI-DADE CNTY CIRC CRT-11TH 2002-04-04 2007-09-10 $612651.99 COMMERCEBANK, N.A., 200 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

Documents

Name Date
ANNUAL REPORT 2003-05-29
REINSTATEMENT 2001-12-28
ANNUAL REPORT 2000-04-04
ANNUAL REPORT 1999-09-22
ANNUAL REPORT 1999-05-10
REINSTATEMENT 1998-12-14
ANNUAL REPORT 1997-02-18
ANNUAL REPORT 1996-07-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State