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FL ENTERPRISE & ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: FL ENTERPRISE & ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FL ENTERPRISE & ASSOCIATES 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: 17 May 2017 (8 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 26 May 2022 (3 years ago)
Document Number: P17000044502
FEI/EIN Number 822131948

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

Address: 924 W. STATE ROAD 436, STE 1650, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 924 W. STATE ROAD 436, STE 1650, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA ALVAREZ ARIAGNA Treasurer 924 W. STATE ROAD 436, ALTAMONTE SPRINGS, FL, 32714
JEREZ ESTEBANA Secretary 924 W. STATE ROAD 436, ALTAMONTE SPRINGS, FL, 32714
SILVA ALVAREZ ARIAGNA Agent 924 W. STATE ROAD 436, ALTAMONTE SPRINGS, FL, 32714
ANC PROFESSIONAL SERVICES LLC Vice President 924 W. STATE ROAD 436, ALTAMONTE SPRINGS, FL, 32714
JEREZ ENTERPRISE AND ASSOCIATES LLC President -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000017972 FL TAXES & INSURANCE ACTIVE 2024-02-01 2029-12-31 - 2989 W SR 434, STE 300, LONGWOOD, FL, 32779
G18000061365 FL INSURANCE & TAXES ACTIVE 2018-05-22 2028-12-31 - 924 W STATE RD 436 STE 1650, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 924 W. STATE ROAD 436, STE 1650, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2023-05-01 924 W. STATE ROAD 436, STE 1650, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 924 W. STATE ROAD 436, STE 1650, ALTAMONTE SPRINGS, FL 32714 -
AMENDMENT AND NAME CHANGE 2022-05-26 FL ENTERPRISE & ASSOCIATES INC. -
AMENDMENT 2018-10-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-05-01
Amendment and Name Change 2022-05-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-18
Amendment 2018-10-15
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State