| Entity Name: | FLORIDA ENTERPRISES & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA ENTERPRISES & 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: | 23 Feb 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000020077 |
| FEI/EIN Number |
208337557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8357 NW 66 STREET, MIAMI, FL, 33166 |
| Mail Address: | 9737 NW 41 ST, SUITE 445, MIAMI, FL, 33178 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGO THERESA | President | 9737 NW 41 ST, MIAMI, FL, 33178 |
| REGO THERESA | Director | 9737 NW 41 ST, MIAMI, FL, 33178 |
| PRESSOIR CLIRVAENS | Agent | 8357 NW 66 STREET, MIAMI, FL, 33166 |
| PRESSOIR CLIRVAENS | Vice President | 9737 NW 41 ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-06-01 | 8357 NW 66 STREET, MIAMI, FL 33166 | - |
| AMENDMENT | 2007-09-06 | - | - |
| NAME CHANGE AMENDMENT | 2007-01-29 | FLORIDA ENTERPRISES & ASSOCIATES, INC. | - |
| AMENDMENT | 2004-09-22 | - | - |
| CANCEL ADM DISS/REV | 2004-09-17 | - | - |
| AMENDMENT | 2004-09-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-01 |
| ANNUAL REPORT | 2008-04-11 |
| Amendment | 2007-09-06 |
| ANNUAL REPORT | 2007-05-21 |
| Name Change | 2007-01-29 |
| ANNUAL REPORT | 2006-09-03 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-06-20 |
| ANNUAL REPORT | 2005-04-29 |
| Amendment | 2004-09-22 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2747295005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
