| Entity Name: | THE ENTERPRISE TRADING CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ENTERPRISE TRADING CLUB, 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: | 18 Oct 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000112802 |
| FEI/EIN Number |
161652499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 WINDERLEY PLACE, TH4, MAITLAND, FL, 32751 |
| Mail Address: | 1000 WINDERLEY PLACE, TH4, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENNESSEE ALBERTA P | President | 1000 WINDERLEY PL TH 4, MAITLAND, FL, 32751 |
| HENNESSEE ALBERTA P | Director | 1000 WINDERLEY PL TH 4, MAITLAND, FL, 32751 |
| HENNESSESS JOSHUA | Director | 1000 WINDERLEY PL TH 5, MAITLAND, FL, 32751 |
| HENNESSEE ROBERT E | Secretary | 1000 WINDERLEY PLACE - TH4, MAITLAND, FL, 32751 |
| HENNESSEE ROBERT E | Director | 1000 WINDERLEY PLACE - TH4, MAITLAND, FL, 32751 |
| BRANCHE JAMES E | Director | 1016 KING STABLES CIRCLE, BIRMINGHAM, AL, 35242 |
| HENNESSEE ALBERTA P | Agent | 1000 WINDERLEY PL, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 1000 WINDERLEY PLACE, TH4, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 1000 WINDERLEY PLACE, TH4, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | HENNESSEE, ALBERTA P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | 1000 WINDERLEY PL, TH 4, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2002-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
