| Entity Name: | FINES ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINES 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 Apr 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P02000049143 |
| FEI/EIN Number |
562383857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 LEONIDES G | Director | 5903 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| FINES LEONIDES G | President | 5903 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| FINES LEONIDES G | Treasurer | 5903 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| FINES ANDREA E | Director | 5903 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| FINES ANDREA E | Vice President | 5903 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| FINES ANDREA E | Secretary | 5903 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| FINES ANDREA E | Agent | 8017 Chianti Dr, Orlando, FL, 32836 |
| 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 | - | 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 | - | 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 121 Webb Drive, Suite 201, Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 121 Webb Drive, Suite 201, Davenport, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 8017 Chianti Dr, Orlando, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-25 | FINES, ANDREA E | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4529615006 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
|
||||||||||||||||||||||
| 3453525001 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
|
||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
