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E. TERESA LEVY ENTERPRISES, INC.

Company Details

Entity Name: E. TERESA LEVY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Jun 1996 (29 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P96000053976
FEI/EIN Number 650678880
Address: 318 MALAGA AVE., CORAL GABLES, FL, 33134
Mail Address: 318 MALAGA AVE., CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LEVY EDNA T Agent 318 MALAGA AVE., CORAL GABLES, FL, 33134

President

Name Role Address
LEVY E. TERESA President 318 MALAGA AVE., CORAL GABLES, FL, 33134

Director

Name Role Address
LEVY E. TERESA Director 318 MALAGA AVE., CORAL GABLES, FL, 33134

Chief Financial Officer

Name Role Address
ARIAS JORGE E Chief Financial Officer 318 MALAGA AVE., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-05-18 318 MALAGA AVE., CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2006-05-18 318 MALAGA AVE., CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2006-05-18 318 MALAGA AVE., CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2004-03-23 LEVY, EDNA T No data
CANCEL ADM DISS/REV 2003-10-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
REINSTATEMENT 2001-08-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data

Documents

Name Date
ANNUAL REPORT 2010-05-07
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-23
ANNUAL REPORT 2006-05-18
ANNUAL REPORT 2005-02-11
ANNUAL REPORT 2004-03-23
REINSTATEMENT 2003-10-22
ANNUAL REPORT 2002-05-15
DEBIT MEMO 2001-11-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State