| Entity Name: | F.D.F.E. ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.D.F.E. 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: | 15 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P06000106727 |
| FEI/EIN Number |
205373148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10750 SW 190 STREET, MIAMI, FL, 33157 |
| Mail Address: | 10750 SW 190 STREET, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE SILVESTRE | Agent | 10750 SW 190 STREET, MIAMI, FL, 33157 |
| BUSTAMANTE SILVESTRE | President | 10750 SW 190 STREET, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2008-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000257735 | ACTIVE | 1000000742266 | DADE | 2017-05-01 | 2037-05-05 | $ 25,211.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J12000261506 | LAPSED | 0957348CA04 | MIAMI DADE CIRCUIT COURT | 2012-04-04 | 2017-04-11 | $82,543.47 | FLORIDA DEPARTMENT FINANCIAL SERVICES, PO BOX 110, TALLAHASSEE, FLORIDA 32302 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-23 |
| REINSTATEMENT | 2008-10-03 |
| ANNUAL REPORT | 2007-07-05 |
| Domestic Profit | 2006-08-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313101479 | 0418800 | 2009-05-13 | 16740 SW 88TH STREET, MIAMI, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2009-06-05 |
| Abatement Due Date | 2009-06-11 |
| Current Penalty | 600.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2009-06-05 |
| Abatement Due Date | 2009-06-11 |
| Current Penalty | 600.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 II |
| Issuance Date | 2009-06-05 |
| Abatement Due Date | 2009-06-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2009-06-05 |
| Abatement Due Date | 2009-06-11 |
| Current Penalty | 600.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2009-06-05 |
| Abatement Due Date | 2009-06-11 |
| Current Penalty | 600.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2009-03-05 |
| Emphasis | L: FALL, S: FALL FROM HEIGHT |
| Case Closed | 2009-08-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2009-04-03 |
| Abatement Due Date | 2009-04-09 |
| Current Penalty | 600.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2009-04-03 |
| Abatement Due Date | 2009-04-09 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
