| Entity Name: | T.E.A. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.E.A. ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Sep 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P99000085791 |
| FEI/EIN Number |
650984583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12872 S.W. 203 STREET, MIAMI, FL, 33177 |
| Mail Address: | 12872 S.W. 203 STREET, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI QUDRATHULLA | President | 12872 S.W. 203 STREET, MIAMI, FL, 33177 |
| HASAN TANVEER A | Vice President | 12872 S.W 203 STREET, MIAMI, FL, 33177 |
| SIDDIQUI BAKHTYARULLA | Secretary | 12872 S.W 203 STREET, MIAMI, FL, 33177 |
| SIDDIQUI QUDRATHULLA | Agent | 11890 SW 220 ST, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-08-07 | 12872 S.W. 203 STREET, MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-07 | 12872 S.W. 203 STREET, MIAMI, FL 33177 | - |
| AMENDMENT | 2006-08-07 | - | - |
| CANCEL ADM DISS/REV | 2005-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-10 | SIDDIQUI, QUDRATHULLA | - |
| AMENDMENT | 2005-01-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-10 | 11890 SW 220 ST, MIAMI, FL 33170 | - |
| AMENDMENT | 2002-10-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001044029 | ACTIVE | 1000000691508 | DADE | 2015-08-14 | 2035-12-04 | $ 75,940.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000523422 | TERMINATED | 1000000606800 | MIAMI-DADE | 2014-04-11 | 2034-05-01 | $ 5,020.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001440446 | TERMINATED | 1000000477403 | MIAMI-DADE | 2013-09-09 | 2033-10-03 | $ 800.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001282913 | TERMINATED | 1000000520041 | DADE | 2013-08-08 | 2033-08-16 | $ 243,022.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001282921 | TERMINATED | 1000000520042 | DADE | 2013-08-08 | 2033-08-16 | $ 2,212.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000175052 | LAPSED | 10-44440-CA-22 | 11TH JUDICIAL, MIAMI-DADE CO. | 2012-01-27 | 2017-03-13 | $367,226.81 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-04-27 |
| Amendment | 2006-08-07 |
| ANNUAL REPORT | 2006-02-15 |
| REINSTATEMENT | 2005-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
