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J.E. FIOL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: J.E. FIOL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.E. FIOL 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: 29 Aug 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P08000080124
FEI/EIN Number 263286941

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

Address: 1561 SW 107 AVENUE, MIAMI, FL, 33174
Mail Address: 1561 SW 107 AVENUE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MLP FINANCIAL GROUP, INC. Agent -
FIOL JUAN E President 7500 NW 25 ST SUITE 241, MIAMI, FL, 33122
FIOL JUAN E Treasurer 7500 NW 25 ST SUITE 241, MIAMI, FL, 33122
FIOL JUAN E Director 7500 NW 25 ST SUITE 241, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08247900356 CAROLS CITRUS EXPIRED 2008-09-03 2013-12-31 - 4260 NW 5TH ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-24 1561 SW 107 AVENUE, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2013-01-24 1561 SW 107 AVENUE, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-04-16
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
Domestic Profit 2008-08-29

Date of last update: 02 May 2025

Sources: Florida Department of State