| Entity Name: | FESI ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FESI 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. |
| 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: | 06 Sep 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P19000070842 |
| FEI/EIN Number |
84-3090133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 W 33rd ave, Bay 8, Hialeah, FL 33018 |
| Mail Address: | 8200 Hialeah Garden Blvd, Bay 8, Hialeah, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMAART LLC | Agent | - |
| ARLEGUI, FABIOLA | President | 600 PARKVIEW DRIVE APT1109, HALLANDALE, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 8200 W 33rd ave, Bay 8, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 8200 W 33rd ave, Bay 8, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 8200 Hialeah Garden Blvd, Bay 8, Hialeah, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-09 |
| Domestic Profit | 2019-09-06 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
