| Entity Name: | FAMILY INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMILY INVESTMENT 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: | 30 Aug 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000086290 |
| FEI/EIN Number |
593746583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 827 OAK LANE, LAKELAND, FL, 33813 |
| Mail Address: | 827 OAK LANE, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWTON JAMES T | Director | 2112 REYNOLDS ROAD, LAKELAND, FL, 33801 |
| NEWTON KIMBERLY A | Director | 2243 ARROWHEAD BLVD., LAKELAND, FL, 33813 |
| CARLISLE TRACY L | Director | 924 MICANOPY DRIVE, LAKELAND, FL, 33813 |
| NEWTON JAMES T | Agent | 827 OAK LANE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-03 | 827 OAK LANE, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-03 | 827 OAK LANE, LAKELAND, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-03 | 827 OAK LANE, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-05-03 |
| Domestic Profit | 2001-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
