Entity Name: | ENIGMA ASSOCIATES, 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: | 17 Apr 2020 (5 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | F20000001848 |
FEI/EIN Number |
383559819
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 28814 FALLING LEAVES WAY, Wesley Chapel, FL, 33543, US |
Mail Address: | 28814 FALLING LEAVES WAY, Wesley Chapel, FL, 33543, US |
ZIP code: | 33543 |
County: | Pasco |
Place of Formation: | MICHIGAN |
Name | Role | Address |
---|---|---|
MATSCHKE GREGG | Director | 28814 FALLING LEAVES WAY, Wesley Chapel, FL, 33543 |
MATSCHKE GREGG | President | 28814 FALLING LEAVES WAY, Wesley Chapel, FL, 33543 |
MATSCHKE GREGG | Secretary | 28814 FALLING LEAVES WAY, Wesley Chapel, FL, 33543 |
MATSCHKE GREGG | Agent | 28814 FALLING LEAVES WAY, Wesley Chapel, FL, 33543 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-11 | 28814 FALLING LEAVES WAY, Wesley Chapel, FL 33543 | - |
CHANGE OF MAILING ADDRESS | 2021-04-11 | 28814 FALLING LEAVES WAY, Wesley Chapel, FL 33543 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-11 | 28814 FALLING LEAVES WAY, Wesley Chapel, FL 33543 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-11 |
Foreign Profit | 2020-04-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2588707710 | 2020-05-01 | 0455 | PPP | 28814 FALLING LEAVES WAY, WESLEY CHAPEL, FL, 33543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State