| Entity Name: | SOUTHEAST FLORIDA LAND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 May 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P96000041962 |
| FEI/EIN Number | 65-0676461 |
| Address: | 9066 SW 73 Court, 2601, MIAMI, FL 33156 |
| Mail Address: | 9066 SW 73 Court, 2601, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINO, FERNANDO JSR. | Agent | 9066 SW 73 Court, 2601, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| ESPINO, FERNANDO J | President | 9066 SW 73 Court, 2601 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| ESPINO, FERNANDO J | Secretary | 9066 SW 73 Court, 2601 MIAMI, FL 33156 |
| Espino, Fernando, Jr. | Secretary | 9066 SW 73 Court, 2601 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| ESPINO, FERNANDO J | Treasurer | 9066 SW 73 Court, 2601 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| ESPINO, FERNANDO J | Director | 9066 SW 73 Court, 2601 MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 9066 SW 73 Court, 2601, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 9066 SW 73 Court, 2601, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 9066 SW 73 Court, 2601, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | ESPINO, FERNANDO JSR. | No data |
| CANCEL ADM DISS/REV | 2009-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
