| Entity Name: | ENFA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENFA, 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: | 04 Sep 1990 (35 years ago) |
| Date of dissolution: | 06 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2019 (5 years ago) |
| Document Number: | L98370 |
| FEI/EIN Number |
650245108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 SW 19ST, MIAMI, FL, 33165 |
| Mail Address: | 8800 SW 19ST, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALS MONTALVO JEAN | Director | 88-00 SW 19ST, MIAMI, FL |
| FALS MONTALVO JEAN | Vice President | 88-00 SW 19ST, MIAMI, FL |
| ENRIQUEZ-MANZANO, CARLOS | President | 88-00 SW 19ST, MIAMI, FL |
| ENRIQUEZ-MANZANO, CARLOS A. | Agent | 88-00 SW 19TH, MIAMI, FL, 33165 |
| ENRIQUEZ-MANZANO, CARLOS | Director | 88-00 SW 19ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 8800 SW 19ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-08 | 8800 SW 19ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 88-00 SW 19TH, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-06 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-03-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
