| Entity Name: | FINANCIAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL ENTERPRISES, 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: | 04 May 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P94000033514 |
| FEI/EIN Number |
593240904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 ENTERPRISE ROAD, SUITE 10, CLEARWATER, FL, 33763, US |
| Mail Address: | 860 LANTERN WAY, CLEARWATER, FL, 33765-2139, US |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOROTA DONALD M | President | 860 LANTERN WAY, CLEARWATER, FL, 337652139 |
| SOROTA DONALD M | Director | 860 LANTERN WAY, CLEARWATER, FL, 337652139 |
| SOROTA JOSEPH J | Agent | 29750 US HWY 19 N, CLEARWATER, FL, 337611510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 2555 ENTERPRISE ROAD, SUITE 10, CLEARWATER, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-26 | 2555 ENTERPRISE ROAD, SUITE 10, CLEARWATER, FL 33763 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-17 | 29750 US HWY 19 N, SUITE 200, CLEARWATER, FL 33761-1510 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-30 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
