Entity Name: | FRETWELL & ASSOCIATES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FRETWELL & ASSOCIATES, 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: | 03 Mar 2000 (25 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: | P00000024692 |
FEI/EIN Number |
650985543
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2011 SE 8TH STREET, CAPE CORAL, FL, 33990 |
Mail Address: | 2011 SE 8TH STREET, CAPE CORAL, FL, 33990 |
ZIP code: | 33990 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FRETWELL DILLON D | Vice President | 2011 SE 8TH ST., CAPE CORAL, FL, 33990 |
SHEPHEARD-FRETWELL BONNIE L | Director | 2011 SE 8TH ST., CAPE CORAL, FL, 33990 |
SHEPHEARD-FRETWELL BONNIE L | President | 2011 SE 8TH ST., CAPE CORAL, FL, 33990 |
FRETWELL DILLON D | Agent | 2011 SE 8TH ST., CAPE CORAL, FL, 33990 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-02-25 | 2011 SE 8TH STREET, CAPE CORAL, FL 33990 | - |
CHANGE OF MAILING ADDRESS | 2010-02-25 | 2011 SE 8TH STREET, CAPE CORAL, FL 33990 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-11-09 | 2011 SE 8TH ST., CAPE CORAL, FL 33990 | - |
REGISTERED AGENT NAME CHANGED | 2004-11-09 | FRETWELL, DILLON D | - |
REINSTATEMENT | 2004-11-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09001225456 | LAPSED | 06-CC-4028 | COUNTY COURT IN LEE COUNTY, FL | 2009-05-14 | 2014-06-05 | $15334.57 | NATIONAL REVENUE SERVICE, INC., 1533 SUNSET DRIVE, SUITE 225, CORAL GABLES, FL 33143 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-17 |
ANNUAL REPORT | 2021-03-06 |
ANNUAL REPORT | 2020-02-12 |
ANNUAL REPORT | 2019-02-26 |
ANNUAL REPORT | 2018-01-21 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-02-16 |
ANNUAL REPORT | 2015-02-09 |
ANNUAL REPORT | 2014-02-27 |
ANNUAL REPORT | 2013-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State