| Entity Name: | THIRTY EIGHT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THIRTY EIGHT 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: | 16 Jul 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000069617 |
| FEI/EIN Number |
651122889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14011 SW 20 STREET, MIAMI, FL, 33175 |
| Address: | 1005 W 29TH ST, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU DANIEL | Director | 14011 SW 20 STREET, MIAMI, FL, 33175 |
| ABREU GRISEL | Vice President | 14011 SW 20 STREET, MIAMI, FL, 33175 |
| ABREU GRISEL | Director | 14011 SW 20 STREET, MIAMI, FL, 33175 |
| DANIEL ABREU A | Agent | 14011 SW 20 STREET, MIAMI, FL, 33175 |
| ABREU DANIEL | President | 14011 SW 20 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 1005 W 29TH ST, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | DANIEL, ABREU APD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 14011 SW 20 STREET, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-18 | 1005 W 29TH ST, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-05-21 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
