Search icon

FLORIDA SHERIFFS ASSOCIATION ENTERPRISE FUND, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA SHERIFFS ASSOCIATION ENTERPRISE FUND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA SHERIFFS ASSOCIATION ENTERPRISE FUND, 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: 19 Jul 2017 (8 years ago)
Date of dissolution: 05 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2024 (a year ago)
Document Number: P17000061399
FEI/EIN Number 82-2208866

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

Address: 2617 MAHAN DRIVE, TALLAHASSEE, FL, 32308
Mail Address: 2617 MAHAN DRIVE, TALLAHASSEE, FL, 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Woods Billy Treasurer 2617 MAHAN DRIVE, TALLAHASSEE, FL, 32308
Nienhuis Al IPP 2617 MAHAN DRIVE, TALLAHASSEE, FL, 32308
Prummell Bill Vice President 2617 MAHAN DRIVE, TALLAHASSEE, FL, 32308
Leeper Bill President 2617 MAHAN DRIVE, TALLAHASSEE, FL, 32308
Lemma Dennis Secretary 2617 MAHAN DRIVE, TALLAHASSEE, FL, 32308
CASEY STEVE Director 2617 MAHAN DRIVE, TALLAHASSEE, FL, 32308
FLORIDA SHERIFFS ASSOCIATION, INC. Agent 2617 MAHAN DRIVE, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-05
AMENDED ANNUAL REPORT 2023-08-09
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-05
AMENDED ANNUAL REPORT 2020-08-20
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-03
AMENDED ANNUAL REPORT 2018-09-10
ANNUAL REPORT 2018-04-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State