Search icon

ENTERPRISES INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: ENTERPRISES INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENTERPRISES INVESTMENT 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: 14 Aug 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P08000076209
FEI/EIN Number 263175887

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1031 S E 12 STREET, CAPE CORAL, FL, 33990, US
Mail Address: 1031 S E 12 STREET, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BESU CARLOS A President 9401 S.W. 7TH LANE, MIAMI, FL, 33174
BESU CARLOS A Director 9401 S.W. 7TH LANE, MIAMI, FL, 33174
BESU CARLOS A Agent 9401 S.W. 7TH LANE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-12 1031 S E 12 STREET, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2015-03-12 1031 S E 12 STREET, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-21 9401 S.W. 7TH LANE, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2009-01-21 BESU, CARLOS A -

Documents

Name Date
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-01-21
Domestic Profit 2008-08-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State