| Entity Name: | ENFI CORPORATION |
| 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: | 04 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F13000000072 |
| FEI/EIN Number |
452981948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 GOLDEN BEACH DR, GOLDEN BEACH, FL, 33160 |
| Mail Address: | 199 GOLDEN BEACH DR, GOLDEN BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOSKALENKO SOPHIA | Chairman | 199 GOLDEN BEACH DR, GOLDEN BEACH, FL, 33160 |
| MOSKALENKO SOPHIA | President | 199 GOLDEN BEACH DR, GOLDEN BEACH, FL, 33160 |
| MOSKALENKO SOPHIA | Agent | 199 GOLDEN BEACH DR, GOLDEN BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2015-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-10 | MOSKALENKO, SOPHIA | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-22 |
| REINSTATEMENT | 2015-11-10 |
| ANNUAL REPORT | 2014-04-30 |
| Foreign Profit | 2013-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
