Entity Name: | FOREIGN ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FOREIGN 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: | 13 Jun 2003 (22 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | P03000066298 |
FEI/EIN Number |
200541659
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3310 LAGO DE TALAVERA, WELLINGTON, FL, 33467 |
Mail Address: | 3310 LAGO DE TALAVERA, WELLINGTON, FL, 33467 |
ZIP code: | 33467 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FOREIGN ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST | 2011 | 200541659 | 2014-04-29 | FOREIGN ENTERPRISES INC | 7 | |||||||||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 200541659 |
Plan administrator’s name | FOREIGN ENTERPRISES INC |
Plan administrator’s address | 3310 LAGO DE TALAVERA, WELLINGTON, FL, 33467 |
Administrator’s telephone number | 9176924826 |
Signature of
Role | Plan administrator |
Date | 2014-04-29 |
Name of individual signing | PATRICIA GONNELLA |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2014-04-29 |
Name of individual signing | PATRICIA GONNELLA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 722110 |
Sponsor’s telephone number | 9176924826 |
Plan sponsor’s DBA name | LOCK STOCK & BARREL RESTAURANT BAR & GRILLE |
Plan sponsor’s mailing address | 3310 LAGO DE TALAVERA, WELLINGON, FL, 33467 |
Plan sponsor’s address | 3208 FOREST HILL BLVD, PALM SPRINGS, FL, 33406 |
Plan administrator’s name and address
Administrator’s EIN | 200541659 |
Plan administrator’s name | FOREIGN ENTERPRISES INC |
Plan administrator’s address | 3310 LAGO DE TALAVERA, WELLINGON, FL, 33467 |
Administrator’s telephone number | 9176924826 |
Number of participants as of the end of the plan year
Active participants | 0 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 0 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2012-01-05 |
Name of individual signing | PATRICIA GONNELLA |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 722110 |
Sponsor’s telephone number | 9176924826 |
Plan sponsor’s DBA name | LOCK STOCK & BARREL RESTAURANT BAR & GRILLE |
Plan sponsor’s mailing address | 3310 LAGO DE TALAVERA, WELLINGON, FL, 33467 |
Plan sponsor’s address | 3208 FOREST HILL BLVD, PALM SPRINGS, FL, 33406 |
Plan administrator’s name and address
Administrator’s EIN | 200541659 |
Plan administrator’s name | FOREIGN ENTERPRISES INC |
Plan administrator’s address | 3310 LAGO DE TALAVERA, WELLINGON, FL, 33467 |
Administrator’s telephone number | 9176924826 |
Number of participants as of the end of the plan year
Active participants | 0 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 0 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2012-01-04 |
Name of individual signing | PATRICIA GONNELLA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 722110 |
Sponsor’s telephone number | 9176924826 |
Plan sponsor’s address | 3310 LAGO DE TALAVERA, WELLINGTON, FL, 334671068 |
Plan administrator’s name and address
Administrator’s EIN | 200541659 |
Plan administrator’s name | FOREIGN ENTERPRISES INC |
Plan administrator’s address | 3310 LAGO DE TALAVERA, WELLINGTON, FL, 334671068 |
Administrator’s telephone number | 9176924826 |
Signature of
Role | Plan administrator |
Date | 2011-06-02 |
Name of individual signing | FOREIGN ENTERPRISES INC |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
BARGFREDE-GONNELLA PATRICIA A | President | 3310 LAGO DE TALAVERA, WELLINGTON, FL, 33467 |
BARGFREDE-GONNELLA PATRICIA A | Agent | 3310 LAGO DE TALAVERA, WELLINGTON, FL, 33467 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000058620 | LOCK STOCK & BARREL RESTAURANT BAR & GRILLE | EXPIRED | 2014-06-12 | 2019-12-31 | - | 3310 LAGO DE TALAVERA, WELLINGTON, FL, 33467 |
G09000172543 | LOCK STOCK & BARREL RESTAURANT BAR & GRILLE | EXPIRED | 2009-11-05 | 2014-12-31 | - | 3208 FOREST HILLS BLVD., PALM SPRINGS, FL, 33406 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-10-24 | 3310 LAGO DE TALAVERA, WELLINGTON, FL 33467 | - |
CHANGE OF MAILING ADDRESS | 2011-04-09 | 3310 LAGO DE TALAVERA, WELLINGTON, FL 33467 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-06-30 | 3310 LAGO DE TALAVERA, WELLINGTON, FL 33467 | - |
CANCEL ADM DISS/REV | 2009-11-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-01-09 |
ANNUAL REPORT | 2014-01-10 |
ANNUAL REPORT | 2013-01-18 |
ANNUAL REPORT | 2012-01-05 |
ANNUAL REPORT | 2011-04-09 |
Reg. Agent Change | 2010-06-30 |
ADDRESS CHANGE | 2010-06-22 |
ANNUAL REPORT | 2010-01-06 |
CORAPREIWP | 2009-11-02 |
ANNUAL REPORT | 2005-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State