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FINANCE & INVESTMENT ENTERPRISES CORPORATION - Florida Company Profile

Company Details

Entity Name: FINANCE & INVESTMENT ENTERPRISES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCE & INVESTMENT ENTERPRISES CORPORATION 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: 19 Jun 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P00000061195
FEI/EIN Number 651022842

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

Address: 1631 S.W. 8TH PLACE, CAPE CORAL, FL, 33991
Mail Address: 1631 S.W. 8TH PLACE, CAPE CORAL, FL, 33991
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWRENCE KENNETH S Director 1631 S.W. 8TH PLACE, CAPE CORAL, FL, 33991
LAWRENCE KENNETH S Agent 1631 S.W. 8TH PLACE, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2001-11-09 FINANCE & INVESTMENT ENTERPRISES CORPORATION -

Documents

Name Date
ANNUAL REPORT 2002-02-24
Name Change 2001-11-09
ANNUAL REPORT 2001-01-19
Domestic Profit 2000-06-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State