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THE ENRICHMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE ENRICHMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ENRICHMENT GROUP, 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: 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: 12 Jul 1983 (42 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: G48347
FEI/EIN Number 592767737

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

Address: 350 CR 808, Fraser, CO, 80442, US
Mail Address: PO Box 1869, Fraser, CO, 80442, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ENRICHMENT GROUP, INC. 401K RETIREMENT PLAN AND TRUST 2015 592767737 2016-06-02 THE ENRICHMENT GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 3052741600
Plan sponsor’s address 7355 SW 87TH AVE STE 300, MIAMI, FL, 331733565
THE ENRICHMENT GROUP, INC. 401K RETIREMENT PLAN AND TRUST 2014 592767737 2015-05-20 THE ENRICHMENT GROUP, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 3052741600
Plan sponsor’s address 7355 S.W. 87 AVENUE, SUITE 300, MIAMI, FL, 33173
THE ENRICHMENT GROUP, INC. 401K RETIREMENT PLAN AND TRUST 2013 592767737 2014-04-10 THE ENRICHMENT GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 3052741600
Plan sponsor’s address 7355 S.W. 87 AVENUE, SUITE 300, MIAMI, FL, 33173

Key Officers & Management

Name Role Address
DAY KATHLEEN President PO Box 1869, Fraser, CO, 80442
DAY KATHLEEN Chief Executive Officer PO Box 1869, Fraser, CO, 80442
DAY BRYAN P Vice President 350 CR 808, Fraser, CO, 80442
DAY BRYAN P Secretary 350 CR 808, Fraser, CO, 80442
Kaplan Jeff Agent 13466 Calimento Street, Venice, FL, 34293

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 13466 Calimento Street, Venice, FL 34293 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-05 350 CR 808, Fraser, CO 80442 -
REGISTERED AGENT NAME CHANGED 2019-03-05 Kaplan, Jeff -
CHANGE OF MAILING ADDRESS 2019-03-05 350 CR 808, Fraser, CO 80442 -
AMENDMENT AND NAME CHANGE 2013-01-22 THE ENRICHMENT GROUP, INC. -
NAME CHANGE AMENDMENT 1989-08-02 KATHLEEN DAY & ASSOCIATES, INC. -
NAME CHANGE AMENDMENT 1987-02-04 INTEGRATED ASSET MANAGEMENT, INC. -
REINSTATEMENT 1987-01-28 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-02-24
ANNUAL REPORT 2013-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State