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ENOVABANCORP HOLDING INC. - Florida Company Profile

Company Details

Entity Name: ENOVABANCORP HOLDING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENOVABANCORP HOLDING 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: 05 Feb 2021 (4 years ago)
Date of dissolution: 20 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2022 (3 years ago)
Document Number: P21000013761
FEI/EIN Number 35-2706251

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

Address: 50 N LAURA STREET, SUITE 2500, JACKSONVILLE, FL, 32202
Mail Address: PO BOX 120154, STATEN ISLAND, NY, 10312
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLANCO CEBALLES ROLANDO President CALLE PENSADOR MEXICANO #12,, COL REYES ACAQUILPAN C LAPAZ, EF, 56400
DE LEMOS JOSE A Treasurer 1221 BRICKELL AVENUE, SUITE 900, MIAMI, FL, 33131
KRETZMER DAVID Secretary 1185 AVENUE OF AMERICAS, FLOOR 3, NEW YORK, NY, 10036
ENOVABANCORP S.A.P.I. DE C.V. Director CALLE PENSADOR MEXICANO #12,, COL REYES ACAQUILPAN C LAPAZ, EF, 56400
DE LEMOS JOSE A Agent 1221 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-20 - -

Documents

Name Date
ANNUAL REPORT 2022-01-20
VOLUNTARY DISSOLUTION 2022-01-20
Domestic Profit 2021-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State