| Entity Name: | STEPHY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jul 1999 (26 years ago) |
| Document Number: | P99000069097 |
| FEI/EIN Number | 650939388 |
| Address: | 205 S.W. TULIP BLVD., PORT ST. LUCIE, FL, 34953 |
| Mail Address: | 205 S.W. TULIP BLVD., PORT ST. LUCIE, FL, 34953 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ RAQUEL | Agent | 19085 N W 86 CT, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MAXIMO R | President | 19308 E LAKE DR, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MUNOZ RAQUEL E | Vice President | 19308 E LAKE DR, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CANCEL ADM DISS/REV | 2004-05-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000717912 | ACTIVE | 1000000058615 | ST LUCIE | 2007-08-27 | 2036-11-10 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J07900006111 | LAPSED | 06-00343-CC-05 | 11TH JUD CIR CRT MIAMI-DADE CT | 2007-04-09 | 2012-04-23 | $12850.92 | CERTAIN INTERESTED UNDERWRITERS AT LLOYD'S LONDON, SUBSCRIBING TO POLICY NUMBER 34414; C/O, 100 S. ASHLEY DRIVE, SUITE 1900, TAMPA, FL 33602 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
