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FLORIDA-WEST INDIES ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA-WEST INDIES ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA-WEST INDIES 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: 19 Jul 1977 (48 years ago)
Date of dissolution: 05 Dec 1978 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1978 (46 years ago)
Document Number: 541373
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7325 SW 134TH CT, MIAMI, FL, 33183
Mail Address: 7325 SW 134TH CT, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARZOUCA,FUAD Director 2275 E 11TH AVE, HIALEAH, FL
SOFGE,DAVID ESQ Agent 7325 SW 134TH CT, MIAMI, FL, 33183
KATTAN,ABRAHAM Director 9525 SW 144TH ST, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1978-12-05 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State