| Entity Name: | ENE-ENE INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENE-ENE INVESTMENT, CORP. 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: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 28 Jan 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jan 2010 (15 years ago) |
| Document Number: | P05000061200 |
| FEI/EIN Number |
202946120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, SUITE 860, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVENUE, SUITE 860, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAFFAH IMAD | Director | 1200 BRICKELL AVENUE SUITE 860, MIAMI, FL, 33131 |
| NAFFAH AMAD | Director | 1200 BRICKELL AVENUE SUITE 860, MIAMI, FL, 33131 |
| LOPEZ PETER M | Agent | 1911 NW 150 AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-01-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000010834. CONVERSION NUMBER 500000102715 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-22 | 1911 NW 150 AVENUE, SUITE 201, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-01 | 1200 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-01 | 1200 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000251507 | TERMINATED | 1000000258674 | DADE | 2012-03-15 | 2032-04-06 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-03-01 |
| Domestic Profit | 2005-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
