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FANIEL ELITE CONCRETE INC. - Florida Company Profile

Company Details

Entity Name: FANIEL ELITE CONCRETE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANIEL ELITE CONCRETE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Mar 2016 (9 years ago)
Document Number: P14000031984
FEI/EIN Number 46-5166264

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

Address: 411 BARLYN AVE, HAINES CITY, FL, 33844
Mail Address: 411 BARLYN AVE, HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANIEL DARRELL LSR President 411 BARLYN AVE, HAINES CITY, FL, 33844
FANIEL CUTINA L Vice President 411 BARYN AVE, HAINES CITY, FL, 33844
FANIEL DARRELL LSR Agent 411 BARLYN AVE, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-03-16 - -
REGISTERED AGENT NAME CHANGED 2016-03-16 FANIEL, DARRELL L, SR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000704435 LAPSED 15-049-D3 LEON 2019-08-23 2024-10-29 $2,952.17 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-28
REINSTATEMENT 2016-03-16
Domestic Profit 2014-04-08

Date of last update: 02 May 2025

Sources: Florida Department of State