| Entity Name: | FINES ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Apr 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P02000049143 |
| FEI/EIN Number | 562383857 |
| Address: | 121 Webb Drive, Davenport, FL, 33837, US |
| Mail Address: | P.O. Box 692401, ORLANDO, FL, 32869, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1497073480 | 2010-05-14 | 2010-05-14 | 4305 VINELAND RD, STE G14, ORLANDO, FL, 328117177, US | 205 HATTERAS AVE, STE 102, CLERMONT, FL, 347116502, US | |||||||||||||||
|
|||||||||||||||||||
| Phone | +1 407-872-7022 |
| Fax | 4078727027 |
Authorized person
| Name | LEONIDES FINES |
| Role | CEO |
| Phone | 4078727022 |
Taxonomy
| Taxonomy Code | 251E00000X - Home Health Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| FINES ANDREA E | Agent | 8017 Chianti Dr, Orlando, FL, 32836 |
| Name | Role | Address |
|---|---|---|
| FINES LEONIDES G | Director | 5903 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| FINES ANDREA E | Director | 5903 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| FINES LEONIDES G | President | 5903 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| FINES LEONIDES G | Treasurer | 5903 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| FINES ANDREA E | Vice President | 5903 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| FINES ANDREA E | Secretary | 5903 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000041993 | FINES ENTERPRISES, INC. D/B/A TENDER TOUCH HEALTH CARE-DISTRICT III, FL | EXPIRED | 2010-05-12 | 2015-12-31 | No data | FINES ENTERPRISES, INC., 4305 VINELAND RD., STE G-16, ORLANDO, FL, 32811 |
| G10000041977 | TENDER TOUCH HEALTH CARE-DAVENPORT, FLA | EXPIRED | 2010-05-12 | 2015-12-31 | No data | FINES ENTERPRISES, INC., 4305 VINELAND RD, STE G-16, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 121 Webb Drive, Suite 201, Davenport, FL 33837 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 121 Webb Drive, Suite 201, Davenport, FL 33837 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 8017 Chianti Dr, Orlando, FL 32836 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-25 | FINES, ANDREA E | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000056905 | LAPSED | 2016-CA-010899-0 | ORANGE COUNTY CIRCUIT COURT | 2016-08-16 | 2022-01-31 | $240,959.83 | FUNDATION GROUP LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| J15000756185 | LAPSED | 2015-CA-003790-O | 9TH JUD CIR ORANGE CTY FL | 2015-06-30 | 2020-07-15 | $780,667.43 | FIFTH THIRD BANK, 999 VANDERBILT BEACH ROAD, 7TH FLOOR, NAPLES, FL 34108 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-07-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
