| Entity Name: | T.E.A. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Sep 1999 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P99000085791 |
| FEI/EIN Number | 650984583 |
| 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 | Agent | 11890 SW 220 ST, MIAMI, FL, 33170 |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI QUDRATHULLA | President | 12872 S.W. 203 STREET, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| HASAN TANVEER A | Vice President | 12872 S.W 203 STREET, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI BAKHTYARULLA | Secretary | 12872 S.W 203 STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-08-07 | 12872 S.W. 203 STREET, MIAMI, FL 33177 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-07 | 12872 S.W. 203 STREET, MIAMI, FL 33177 | No data |
| AMENDMENT | 2006-08-07 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-01-10 | SIDDIQUI, QUDRATHULLA | No data |
| AMENDMENT | 2005-01-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-10 | 11890 SW 220 ST, MIAMI, FL 33170 | No data |
| AMENDMENT | 2002-10-08 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 Feb 2025
Sources: Florida Department of State
