ENFM-USA, INC. - Florida Company Profile
Branch
Entity Name: | ENFM-USA, 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 Mar 1994 (31 years ago) |
Branch of: | ENFM-USA, INC., NEW YORK (Company Number 2367972) |
Date of dissolution: | 26 Sep 1997 (28 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 1997 (28 years ago) |
Document Number: | F94000001154 |
FEI/EIN Number |
061159217
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11339 EAST DISTRIBUTION AVE., JACKSONVILLE, FL, 32256 |
Mail Address: | %LORI KANE, 26 JEFFREY DRIVE, CHESTER, NY, 10918 |
ZIP code: | 32256 |
County: | Duval |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
DONKERVOORT H | President | NIEUWPOORTWEG 10, 3125 AP SCHIEDAM, NETHERLAND |
DONKERVOORT H | Director | NIEUWPOORTWEG 10, 3125 AP SCHIEDAM, NETHERLAND |
NYGREN HARVARD | Agent | 12627 HIDDEN CIRCLE WEST, JACKSONVILLE, FL, 32225 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-10-07 | 11339 EAST DISTRIBUTION AVE., JACKSONVILLE, FL 32256 | - |
CHANGE OF MAILING ADDRESS | 1994-10-07 | 11339 EAST DISTRIBUTION AVE., JACKSONVILLE, FL 32256 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000087107 | TERMINATED | 1000000306406 | LEON | 2013-01-11 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J12001045841 | TERMINATED | 1000000432216 | DUVAL | 2012-12-13 | 2022-12-19 | $ 2,013.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J12001045833 | TERMINATED | 1000000432215 | LEON | 2012-12-12 | 2032-12-19 | $ 1,290.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
ANNUAL REPORT | 1996-02-14 |
ANNUAL REPORT | 1995-04-06 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State