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ENCLAVES GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ENCLAVES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Dec 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F04000006930
FEI/EIN Number 201951556

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2550 EAST TRINITY MILLS ROAD, 122, CARROLLTON, TX, 75006
Mail Address: 2550 EAST TRINITY MILLS ROAD, 122, CARROLLTON, TX, 75006
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
HAYES DANIEL G President 2550 EAST TRINITY MILLS RD, SUITE 122, CARROLLTON, TX, 75006
HAYES DANIEL G Director 2550 EAST TRINITY MILLS RD, SUITE 122, CARROLLTON, TX, 75006
NUCCIO EMILIA Secretary 2550 EAST TRIINTIY MILLS RD, SUITE 122, CARROLLTON, TX, 75006
MACFARLANE ROBERT A Director 2550 EAST TRINITY MILLS RD, SUITE 122, CARROLLTON, TX, 75006
KOHN ROBERT M Director 2550 EAST TRINITY MILLS RD, SUITE 122, CARROLLTON, TX, 75006

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-06 2550 EAST TRINITY MILLS ROAD, 122, CARROLLTON, TX 75006 -
CHANGE OF MAILING ADDRESS 2006-09-06 2550 EAST TRINITY MILLS ROAD, 122, CARROLLTON, TX 75006 -
MERGER 2005-07-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000052883

Documents

Name Date
Reg. Agent Resignation 2009-08-24
ANNUAL REPORT 2007-08-27
ANNUAL REPORT 2006-09-06
Merger 2005-07-06
ANNUAL REPORT 2005-02-24
Foreign Profit 2004-12-08

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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