| Entity Name: | FINEO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINEO 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: |
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: | 05 Mar 1990 (35 years ago) |
| Date of dissolution: | 04 Apr 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2005 (20 years ago) |
| Document Number: | L55937 |
| FEI/EIN Number |
581475095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 AVENUE OF THE AMERICAS, ENGLEWOOD, FL, 34224 |
| Mail Address: | 2801 AVENUE OF THE AMERICAS, ENGLEWOOD, FL, 34224 |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINEO, CARLO | President | 1575 SCARLETT AVE, NORTH PORT, FL, 34289 |
| FINEO, AUDREY | Secretary | 1575 SCARLETT AVE, NORTH PORT, FL, 34289 |
| FINEO, AUDREY | Treasurer | 1575 SCARLETT AVE, NORTH PORT, FL, 34289 |
| FINEO, CARLO | Agent | 1575 SCARLETT AVE, NORTH PORT, FL, 34289 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-04-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-07 | 1575 SCARLETT AVE, NORTH PORT, FL 34289 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-04-04 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
