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FORNELL ENTERPRISES, INC. - Florida Company Profile

Company Details

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

FORNELL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Sep 1981 (44 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 29 Dec 1986 (38 years ago)
Document Number: F46504
FEI/EIN Number 592141957

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

Address: 642 CARSWELL AVENUE, HOLLY HILL, FL, 32117
Mail Address: P.O. BOX 251212, DAYTONA BEACH, FL, 32125
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORNELL RICHARD H Director 642 CARSWELL AVENUE, HOLLY HILL, FL, 32117
FORNELL RICHARD H President 642 CARSWELL AVENUE, HOLLY HILL, FL, 32117
FORNELL RICHARD H Secretary 642 CARSWELL AVENUE, HOLLY HILL, FL, 32117
DALIESSIO ASHLEY F Vice President 642 CARSWELL AVENUE, HOLLY HILL, FL, 32117
FORD LINDSEY F Vice President 642 CARSWELL AVENUE, HOLLY HILL, FL, 32117
Borg Daniel L Vice President 642 CARSWELL AVE, DAYTONA BEACH, FL, 32117
Williams S. LaRue Agent 150 SOUTH PALMETTO AVENUE, DAYTONA BEACH, FL, 32114

Form 5500 Series

Employer Identification Number (EIN):
592141957
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91087000175 FORNELL OIL CO. ACTIVE 1991-03-28 2026-12-31 - 642 CARSWELL AVENUE, HOLLY HILL, FL, 32117

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-23 Williams, S. LaRue -
CHANGE OF MAILING ADDRESS 2011-01-06 642 CARSWELL AVENUE, HOLLY HILL, FL 32117 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-03 642 CARSWELL AVENUE, HOLLY HILL, FL 32117 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-17 150 SOUTH PALMETTO AVENUE, BOX A, DAYTONA BEACH, FL 32114 -
EVENT CONVERTED TO NOTES 1986-12-29 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-16

Date of last update: 02 Jun 2025

Sources: Florida Department of State