| Entity Name: | FDM INVESTMENTS ENTERPRISES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FDM INVESTMENTS ENTERPRISES, 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: | 20 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000082680 |
| FEI/EIN Number |
800795113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3955 KIAWA DR., ORLANDO, FL, 32837, US |
| Mail Address: | 3955 KIAWA DR., ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MARTINO RICARDO | Vice President | 4630 S. KIRKMAN RD #347, ORLANDO, FL, 32811 |
| DE MARTINO ALEXANDRE | President | 4630 S. KIRKMAN RD #347, ORLANDO, FL, 32811 |
| US TAX CONSULTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-06 | 3955 KIAWA DR., ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-06 | 3955 KIAWA DR., ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-06 | 5401 S. KIRKMAN RD., STE # 135, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | US TAX CONSULTING INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-07-06 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-09-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
