| Entity Name: | TEQUILA OF SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Sep 1996 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P96000076727 |
| FEI/EIN Number | 650721561 |
| Address: | 1355 ALTON RD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1355 ALTON RD, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINO DAVID | Agent | 18041 BISCAYNE BLVD., APT. 902 1SOUTH, MIAMI, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| OSPINO DAVID | President | 1355 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| OSPINO DAVID | Director | 1355 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| AMENDMENT | 2001-03-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-03-16 | OSPINO, DAVID | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-16 | 18041 BISCAYNE BLVD., APT. 902 1SOUTH, MIAMI, FL 33160 | No data |
| AMENDMENT | 1999-10-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-19 | 1355 ALTON RD, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 1999-02-19 | 1355 ALTON RD, MIAMI BEACH, FL 33139 | No data |
| REINSTATEMENT | 1999-02-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000131453 | LAPSED | 00-32728 CA 05 | 11TH JUDICIAL CIRCUIT, MIAMI | 2001-07-31 | 2011-06-15 | $59148.61 | NEW FALLS CORPORATION, 100 N CENTER STREET, NEWTON FALLS, OH 44444 |
| Name | Date |
|---|---|
| Amendment | 2001-03-16 |
| ANNUAL REPORT | 2000-06-09 |
| Amendment | 1999-10-13 |
| REINSTATEMENT | 1999-02-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
