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FRETWELL & ASSOCIATES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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