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FOREIGN ENTERPRISES, INC. - Florida Company Profile

Company Details

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

form 5500

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
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, 33467

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, 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
FOREIGN ENTERPRISES INC - 401K PROFIT SHARING PLAN & TRUST 2011 200541659 2012-01-05 FOREIGN ENTERPRISES INC 7
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
FOREIGN ENTERPRISES INC - 401K PROFIT SHARING PLAN & TRUST 2011 200541659 2012-01-04 FOREIGN ENTERPRISES INC 7
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
FOREIGN ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2010 200541659 2011-06-02 FOREIGN ENTERPRISES INC 0
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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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