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D & E ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: D & E ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

D & E ENTERPRISES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 18 Feb 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P19000015952
Address: 2634 OAK RUN BLVD, KISSIMMEE, FL 34744
Mail Address: 2634 OAK RUN BLVD, KISSIMMEE, FL 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, JENNIFER Agent 2634 OAK RUN BLVD, KISSIMMEE, FL 34744
MARTINEZ, JENNIFER President 2634 OAK RUN BLVD, KISSIMMEE, FL 34744 UN

Events

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

Documents

Name Date
Domestic Profit 2019-02-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13415880 0418800 1976-03-09 5510 NW 35 COURT, Miami, FL, 33142
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1976-03-09
Case Closed 1984-03-10
13434576 0418800 1976-03-08 5510 NW 35 COURT, Miami, FL, 33142
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1976-03-08
Case Closed 1984-03-10
13481916 0418800 1976-01-28 5510 NW 35 COURT, Miami, FL, 33142
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1976-01-28
Case Closed 1976-03-09

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 1976-02-10
Abatement Due Date 1976-03-05
Nr Instances 5
Related Event Code (REC) Complaint
Citation ID 01002
Citaton Type Other
Standard Cited 19100022 B02
Issuance Date 1976-02-10
Abatement Due Date 1976-03-05
Nr Instances 3
Citation ID 01003
Citaton Type Other
Standard Cited 19100106 D03 II
Issuance Date 1976-02-10
Abatement Due Date 1976-03-05
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100106 E06 II
Issuance Date 1976-02-10
Abatement Due Date 1976-03-05
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100213 D01
Issuance Date 1976-02-10
Abatement Due Date 1976-03-05
Nr Instances 6
Citation ID 01006
Citaton Type Other
Standard Cited 19100219 E01 I
Issuance Date 1976-02-10
Abatement Due Date 1976-03-05
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 4

Date of last update: 16 Feb 2025

Sources: Florida Department of State