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ENECH GROUP, INC. - Florida Company Profile

Company Details

Entity Name: ENECH GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENECH GROUP, 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: 31 May 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000053927
Address: 104 N.E. 2 AVE, MIAMI, FL, 33132
Mail Address: 104 N.E. 2 AVE, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS NELLY S Director 1339 WEST 49 PLACE, HIALEAH, FL, 33012
ESTRADA ROGER A Agent 3010 NW 13 ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000198819 TERMINATED 1000000019425 23998 3917 2005-11-30 2025-12-28 $ 10,879.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J06000001755 TERMINATED 1000000019425 23998 3917 2005-11-30 2026-01-04 $ 10,879.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J03000020117 LAPSED 01022750049 20883 00372 2002-12-18 2023-01-17 $ 4,802.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831

Documents

Name Date
Domestic Profit 2001-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State