ENTERPRISES INTERNATIONAL, INC. - Florida Company Profile

Entity Name: | ENTERPRISES INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ENTERPRISES INTERNATIONAL, 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: | 20 Jul 1970 (55 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | 367256 |
FEI/EIN Number |
591354030
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 888 BRICKELL KEY DR., 1708, MIAMI, FL, 33131, US |
Mail Address: | 888 BRICKELL KEY DR., 1708, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ-NEY FRANCISCO DE P | President | 888 BRICKELL KEY DR. APT. # 1708, MIAMI, FL, 33131 |
DIAZ-NEY FRANCISCO DE P | Treasurer | 888 BRICKELL KEY DR. APT. # 1708, MIAMI, FL, 33131 |
DIAZ-NEY FRANCISCO DE P | Director | 888 BRICKELL KEY DR. APT. # 1708, MIAMI, FL, 33131 |
DIAZ DE CUELLAR FRANCISCO | Vice President | 888 BRICKELL KEY DR. APT. # 1708, MIAMI, FL, 33131 |
DIAZ DE CUELLAR FRANCISCO | Secretary | 888 BRICKELL KEY DR. APT. # 1708, MIAMI, FL, 33131 |
DIAZ DE CUELLAR FRANCISCO | Director | 888 BRICKELL KEY DR. APT. # 1708, MIAMI, FL, 33131 |
BARNAVON HAIM | Assistant Secretary | 1308 GEM CIRCLE, ROCKLEDGE, FL, 32955 |
BARNAVON HAIM | Secretary | 1308 GEM CIRCLE, ROCKLEDGE, FL, 32955 |
BAR-NAVON HAIM | Agent | 1308 GEM CIRCLE, ROCKLEDGE, FL, 32955 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 888 BRICKELL KEY DR., 1708, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2009-04-28 | 888 BRICKELL KEY DR., 1708, MIAMI, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 1308 GEM CIRCLE, ROCKLEDGE, FL 32955 | - |
NAME CHANGE AMENDMENT | 1971-06-11 | ENTERPRISES INTERNATIONAL, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-28 |
ANNUAL REPORT | 2008-04-22 |
ANNUAL REPORT | 2007-04-24 |
ANNUAL REPORT | 2006-04-22 |
ANNUAL REPORT | 2005-04-03 |
ANNUAL REPORT | 2004-04-27 |
ANNUAL REPORT | 2003-05-02 |
ANNUAL REPORT | 2002-05-12 |
ANNUAL REPORT | 2001-04-27 |
ANNUAL REPORT | 2000-05-17 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State