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  5. FOX ENTERPRISES, INC.

FOX ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: FOX ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOX 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: 25 Jun 1979 (46 years ago)
Date of dissolution: 24 Nov 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Nov 2020 (4 years ago)
Document Number: 628261
FEI/EIN Number 591943903

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5570 ENTERPRISE PKWY, FT. MYERS, FL, 33905, US
Mail Address: 5570 ENTERPRISE PKWY, FT. MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300K2KY4MLDYLRB42 628261 US-FL GENERAL ACTIVE -

Addresses
Legal C/O BURNS, ROGER, II, 5570 ENTERPRISE PKWY, FT. MYERS, US-FL, US, 33905
Headquarters 5570 Enterprise Parkway, Fort Myers, US-FL, US, 33905

Registration details
Registration Date 2013-03-29
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-05-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 628261

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOX ENTERPRISES, INC 401K PLAN 2020 591943903 2021-12-21 FOX ENTERPRISES, INC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-02-17
Business code 423600
Sponsor’s telephone number 2392922248
Plan sponsor’s address 5570 ENTERPRISE PARKWAY, FORT MYERS, FL, 33905

Signature of
Role Plan administrator
Date 2021-12-21
Name of individual signing EUGENE TREFETHEN
Valid signature Filed with authorized/valid electronic signature
FOX ENTERPRISES, INC 401K PLAN 2020 591943903 2021-07-07 FOX ENTERPRISES, INC 0
Three-digit plan number (PN) 002
Effective date of plan 2017-02-15
Business code 423600
Sponsor’s telephone number 2392922248
Plan sponsor’s address 5570 ENTERPRISE PARKWAY, FORT MYERS, FL, 33905

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing EUGENE TREFETHEN
Valid signature Filed with authorized/valid electronic signature
FOX ENTERPRISES, INC 401K PLAN 2020 591943903 2021-10-27 FOX ENTERPRISES, INC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-02-15
Business code 423600
Sponsor’s telephone number 2392922248
Plan sponsor’s address 5570 ENTERPRISE PARKWAY, FORT MYERS, FL, 33905

Signature of
Role Plan administrator
Date 2021-10-27
Name of individual signing EUGENE TREFETHEN
Valid signature Filed with authorized/valid electronic signature
FOX ELECTRONICS 401(K) PLAN 2012 591943903 2013-06-12 FOX ENTERPRISES, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 334410
Sponsor’s telephone number 2396902215
Plan sponsor’s DBA name D/B/A FOX ELECTRONICS
Plan sponsor’s address 5570 ENTERPRISE PARKWAY, FORT MYERS, FL, 339055022

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing EDWARD L. FOX, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-12
Name of individual signing EDWARD L. FOX, JR.
Valid signature Filed with authorized/valid electronic signature
FOX ELECTRONICS 401(K) PLAN 2012 591943903 2013-10-23 FOX ENTERPRISES, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 334410
Sponsor’s telephone number 2396902215
Plan sponsor’s DBA name D/B/A FOX ELECTRONICS
Plan sponsor’s address 5570 ENTERPRISE PARKWAY, FORT MYERS, FL, 339055022

Signature of
Role Plan administrator
Date 2013-10-23
Name of individual signing EDWARD L. FOX, JR.
Valid signature Filed with authorized/valid electronic signature
FOX ELECTRONICS 401(K) PLAN 2011 591943903 2012-06-05 FOX ENTERPRISES, INC. 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 334410
Sponsor’s telephone number 2396902215
Plan sponsor’s DBA name D/B/A FOX ELECTRONICS
Plan sponsor’s address 5570 ENTERPRISE PARKWAY, FORT MYERS, FL, 339055022

Plan administrator’s name and address
Administrator’s EIN 591943903
Plan administrator’s name FOX ENTERPRISES, INC.
Plan administrator’s address 5570 ENTERPRISE PARKWAY, FORT MYERS, FL, 339055022
Administrator’s telephone number 2396902215

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing EDWARD L. FOX, JR.
Valid signature Filed with authorized/valid electronic signature
FOX ELECTRONICS 401(K) PLAN 2010 591943903 2011-06-28 FOX ENTERPRISES, INC. 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 334410
Sponsor’s telephone number 2396902215
Plan sponsor’s DBA name D/B/A FOX ELECTRONICS
Plan sponsor’s address 5570 ENTERPRISE PARKWAY, FORT MYERS, FL, 339055022

Plan administrator’s name and address
Administrator’s EIN 591943903
Plan administrator’s name FOX ENTERPRISES, INC.
Plan administrator’s address 5570 ENTERPRISE PARKWAY, FORT MYERS, FL, 339055022
Administrator’s telephone number 2396902215

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing EDWARD L. FOX, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-28
Name of individual signing EDWARD L. FOX, JR.
Valid signature Filed with authorized/valid electronic signature
FOX ELECTRONICS 401(K) PLAN 2009 591943903 2010-07-15 FOX ENTERPRISES, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 334410
Sponsor’s telephone number 2396902215
Plan sponsor’s DBA name D/B/A FOX ELECTRONICS
Plan sponsor’s address 5570 ENTERPRISE PARKWAY, FORT MYERS, FL, 339055022

Plan administrator’s name and address
Administrator’s EIN 591943903
Plan administrator’s name FOX ENTERPRISES, INC.
Plan administrator’s address 5570 ENTERPRISE PARKWAY, FORT MYERS, FL, 339055022
Administrator’s telephone number 2396902215

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing EDWARD L. FOX, JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TREFETHEN EUGENE S President 5570 ENTERPRISE PARKWAY, FORT MYERS, FL, 33905
BURNS ROGER II Vice President 5570 ENTERPRISE PKWY, FT. MYERS, FL, 33905
TREFETHEN TIA A Vice President 5570 ENTERPRISE PKWY, FT. MYERS, FL, 33905
BURNS ROGER II Agent 5570 ENTERPRISE PKWY, FT. MYERS, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G95227000185 FOX ELECTRONICS ACTIVE 1995-08-15 2025-12-31 - 5570 ENTERPRISE PARKWAY, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
CONVERSION 2020-11-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000360902. CONVERSION NUMBER 500000207475
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 5570 ENTERPRISE PKWY, FT. MYERS, FL 33905 -
REGISTERED AGENT NAME CHANGED 2017-01-09 BURNS, ROGER, II -
CHANGE OF MAILING ADDRESS 2016-10-24 5570 ENTERPRISE PKWY, FT. MYERS, FL 33905 -
AMENDMENT 2014-10-20 - -
AMENDMENT 2008-04-24 - -
AMENDMENT 1999-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 1990-05-21 5570 ENTERPRISE PKWY, FT. MYERS, FL 33905 -

Documents

Name Date
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13
Amendment 2014-10-20
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1171787810 2020-05-01 0455 PPP 5570 Enterprise Pkwy, Fort Myers, FL, 33905-5022
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 420600
Loan Approval Amount (current) 420600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33905-5022
Project Congressional District FL-17
Number of Employees 26
NAICS code 334419
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type -
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 423497.47
Forgiveness Paid Date 2021-01-20

Companies related by officers

No other companies in our directory share the same officers as FOX ENTERPRISES, INC.

Companies related by address

No other companies in our directory share the same address as FOX ENTERPRISES, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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