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SOUTHEAST FLORIDA LAND INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHEAST FLORIDA LAND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 May 1996 (29 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P96000041962
FEI/EIN Number 650676461
Address: 9066 SW 73 Court, MIAMI, FL, 33156, US
Mail Address: 9066 SW 73 Court, MIAMI, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINO FERNANDO J President 9066 SW 73 Court, MIAMI, FL, 33156
ESPINO FERNANDO J Secretary 9066 SW 73 Court, MIAMI, FL, 33156
ESPINO FERNANDO J Treasurer 9066 SW 73 Court, MIAMI, FL, 33156
ESPINO FERNANDO J Director 9066 SW 73 Court, MIAMI, FL, 33156
Espino Fernando Jr. Secretary 9066 SW 73 Court, MIAMI, FL, 33156
ESPINO FERNANDO J Agent 9066 SW 73 Court, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 9066 SW 73 Court, 2601, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2015-04-27 9066 SW 73 Court, 2601, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 9066 SW 73 Court, 2601, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2011-04-21 ESPINO, FERNANDO JSR. -
CANCEL ADM DISS/REV 2009-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000342746 TERMINATED 1000000217449 DADE 2011-05-27 2021-06-01 $ 576.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-01
REINSTATEMENT 2009-10-06
ANNUAL REPORT 2008-03-26

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Date of last update: 01 Aug 2025

Sources: Florida Department of State