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FAMILY ENTERPRISE INSTITUTE, INC. - Florida Company Profile

Company Details

Entity Name: FAMILY ENTERPRISE INSTITUTE, 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: 04 Feb 1997 (28 years ago)
Date of dissolution: 31 Dec 2001 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Dec 2001 (23 years ago)
Document Number: F97000000586
FEI/EIN Number 311495112

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

Address: 1876 WAYCROSS RD., CINCINNATI, OH, 45240
Mail Address: 1876 WAYCROSS RD., CINCINNATI, OH, 45240
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FRIES DONALD E Director 1876 WAYCROSS RD., CINCINNATI, OH, 45240
FRIES DONALD E President 1876 WAYCROSS RD., CINCINNATI, OH, 45240
LABMEIER JOHN F Secretary 1876 WAYCROSS RD., CINCINNATI, OH, 45240
STAIOS OLGA Vice President 1876 WAYCROSS RD, CINCINNATI, OH, 45240
VALERIUS STEVEN J Treasurer 1876 WAYCROSS RD, CINCINNATI, OH, 45240
JOHNSON DALE D Director 1876 WAYCROSS RD, CINCINNATI, OH, 45240
JACOBS JOHN H E Director 2876 WAYCROSS RD, CINCINNATI, OH, 45240

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-12-31 - -

Documents

Name Date
Withdrawal 2001-12-31
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-04-19
ANNUAL REPORT 1998-03-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State