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POMPANO ENTERPRISES, INC. - Florida Company Profile

Company Details

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

POMPANO 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: 12 Mar 2012 (13 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: P12000024360
FEI/EIN Number 32-0372295

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

Address: 400 N. RIVERSIDE DRIVE, SUITE 414, POMPANO BEACH, FL, 33062, US
Mail Address: 400 N. RIVERSIDE DRIVE, SUITE 414, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ JENNIFER Director 400 N. RIVERSIDE DRIVE, SUITE 414, POMPANO BEACH, FL, 33062
DUGHI DANIEL Director 400 N. RIVERSIDE DRIVE, SUITE 414, POMPANO BEACH, FL, 33062
SUAREZ JENNIFER Agent 400 N. RIVERSIDE DRIVE, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000025175 POMPANO TRAVEL EXPIRED 2012-03-13 2017-12-31 - 400 N RIVERSIDE, SUITE 414, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-15
Domestic Profit 2012-03-12

Date of last update: 01 May 2025

Sources: Florida Department of State