| Entity Name: | IEP ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IEP ENTERPRISES, 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: | 07 Jun 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000056653 |
| FEI/EIN Number |
593730861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7101 PRESIDENTS DRIVE, STE 300, ORLANDO, FL, 32809 |
| Mail Address: | 7219 LAKE DRIVE, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANNON MATTHEW D | President | 7219 LAKE DRIVE, BELLE ISLE, FL, 32809 |
| SCHULTZ R. DAVID | Vice President | 7219 LAKE DRIVE, BELLE ISLE, FL, 32809 |
| FILINGS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 7101 PRESIDENTS DRIVE, STE 300, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-16 | 7101 PRESIDENTS DRIVE, STE 300, ORLANDO, FL 32809 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000104323 | LAPSED | 04-CA-4626 | ORANGE COUNTY CIRCUIT CIVIL | 2004-09-22 | 2009-09-28 | $114,160.34 | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY, C/O SEEFRIED PROPERTIES, INC., 8100 CHANCELLOR DR., SUITE 145, ORLANDO, FLORIDA 32809 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-16 |
| Domestic Profit | 2001-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
