| Entity Name: | FINANCIAL ENTERPRISE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL ENTERPRISE GROUP, 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: | 02 Dec 2002 (22 years ago) |
| Date of dissolution: | 04 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | P02000128283 |
| FEI/EIN Number |
403734595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3798 COUNTRYSIDE RD., SARASOTA, FL, 34233 |
| Mail Address: | 3798 COUNTRYSIDE RD., SARASOTA, FL, 34233 |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| J. DONALD MOULTON | Agent | 3798 COUNTRYSIDE RD., SARASOTA, FL, 34233 |
| J. DONALD MOULTON | Director | 3798 COUNTRYSIDE RD., SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-04 | - | - |
| NAME CHANGE AMENDMENT | 2006-12-14 | FINANCIAL ENTERPRISE GROUP, INC. | - |
| CANCEL ADM DISS/REV | 2006-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-04 | 3798 COUNTRYSIDE RD., SARASOTA, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-04 | 3798 COUNTRYSIDE RD., SARASOTA, FL 34233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-04 | 3798 COUNTRYSIDE RD., SARASOTA, FL 34233 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-03-04 |
| ANNUAL REPORT | 2012-01-15 |
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-01-24 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-05-01 |
| Name Change | 2006-12-14 |
| REINSTATEMENT | 2006-01-13 |
| ANNUAL REPORT | 2004-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
