| Entity Name: | FNF ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FNF 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Sep 2018 (7 years ago) |
| Document Number: | P05000016864 |
| FEI/EIN Number |
202265763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6920 NE 137th PL, Citra, FL, 32113, US |
| Mail Address: | 6920 NE 137th PL, Citra, FL, 32113, US |
| ZIP code: | 32113 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLINGER KYLE | Officer | 6920 NE 137th PL, CITRA, FL, 32113 |
| GALLEGOS FAUSTIN J | President | 893 N Citadel Ave, Tucson, AZ, 85748 |
| Gallegos Faustin | Agent | 6920 NE 137th PL, Citra, FL, 32113 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000029705 | FNF ROOFING | ACTIVE | 2024-02-26 | 2029-12-31 | - | 2922 NORTHEAST 23RD STREET, OCALA, FL, 34470 |
| G24000016753 | ROOFING & GUTTER PROS | ACTIVE | 2024-01-30 | 2029-12-31 | - | 2922 NORTHEAST 23RD STREET, OCALA, FL, 34470 |
| G19000084059 | SIMPLY SHEETMETAL | ACTIVE | 2019-08-08 | 2029-12-31 | - | 2922 NE 23RD. ST., OCALA, FL, 34470 |
| G17000079597 | FNF ROOFING INC. | EXPIRED | 2017-07-25 | 2022-12-31 | - | 2922 NE 23RD STREET, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 6920 NE 137th PL, Citra, FL 32113 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 6920 NE 137th PL, Citra, FL 32113 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 6920 NE 137th PL, Citra, FL 32113 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | Gallegos, Faustin | - |
| AMENDMENT | 2018-09-10 | - | - |
| AMENDMENT | 2016-07-05 | - | - |
| REINSTATEMENT | 2014-12-19 | - | - |
| PENDING REINSTATEMENT | 2014-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-11-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000459982 | ACTIVE | 1000000964778 | MARION | 2023-09-20 | 2043-09-27 | $ 19,215.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000737377 | TERMINATED | 1000000847586 | MARION | 2019-11-04 | 2029-11-06 | $ 5,466.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14000621986 | TERMINATED | 1000000618198 | MARION | 2014-04-21 | 2024-05-09 | $ 1,233.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J13001403527 | TERMINATED | 08-041-D1 | LEON | 2013-06-19 | 2018-09-17 | $766.76 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J13001403501 | TERMINATED | 08-041-D1 | LEON | 2013-06-19 | 2018-09-17 | $766.76 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J13000056045 | TERMINATED | 1000000446539 | MARION | 2012-12-26 | 2023-01-02 | $ 2,072.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09001194355 | LAPSED | CA 08-035096 MB | PALM BEACH CNTY CIRCUIT CIVIL | 2009-03-25 | 2014-05-08 | $33,172.29 | AMERICAN BUILDERS AND CONTRACTORS SUPPLY COMPANY INC, 800 NW 65TH STREET, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-11 |
| Amendment | 2018-09-10 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-10 |
| Amendment | 2016-07-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313881393 | 0419700 | 2011-02-02 | 524 NORTH WEST 1ST AVE, GAINESVILLE, FL, 32601 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208182014 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7779417102 | 2020-04-14 | 0491 | PPP | 2922 NE 23RD ST, OCALA, FL, 34470-3943 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6219548306 | 2021-01-26 | 0491 | PPS | 2922 NE 23rd St, Ocala, FL, 34470-3943 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
