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STATEWIDE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: STATEWIDE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STATEWIDE 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: 06 May 1994 (31 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P94000034361
FEI/EIN Number 650488637

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

Address: 233 N. FEDERAL HWY., SUITE 47, DANIA, FL, 33004
Mail Address: P.O. BOX 246, DANIA, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERPE ANITA President 1441 NAUTILUS ISLE, DANIA, FL, 33004
SERPE ANITA Agent 233 N FEDERAL HWY, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 233 N. FEDERAL HWY., SUITE 47, DANIA, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 233 N FEDERAL HWY, SUITE 47, DANIA, FL 33004 -
REGISTERED AGENT NAME CHANGED 2008-05-02 SERPE, ANITA -
CHANGE OF MAILING ADDRESS 1996-05-01 233 N. FEDERAL HWY., SUITE 47, DANIA, FL 33004 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000308564 TERMINATED 1000000215238 BROWARD 2011-05-11 2031-05-18 $ 33,813.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J10000716537 TERMINATED 1000000174034 BROWARD 2010-06-07 2030-07-07 $ 15,943.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J10000716545 TERMINATED 1000000174035 BROWARD 2010-06-07 2030-07-07 $ 430.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J06000038369 TERMINATED 1000000021865 41409 1642 2006-02-06 2011-02-22 $ 22,654.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J05900003355 LAPSED 2004CC4975NC CO CRT IN AND FOR SARASOTA CO 2005-01-24 2010-02-14 $13404.21 FCCI INSURANCE COMPANY F/K/A FCCI MUTUAL INSURANCE CO., 6300 UNIVERSITY PKWY, SARASOTA, FL 34240
J05000009255 TERMINATED 1000000007783 38457 1772 2004-11-01 2010-01-26 $ 95,817.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-05-12
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314264417 0418800 2010-07-29 1700 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33305
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2010-07-29
Emphasis L: FALL
Case Closed 2011-03-29

Related Activity

Type Referral
Activity Nr 202881769
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100023 B01 I
Issuance Date 2010-10-27
Abatement Due Date 2010-11-01
Current Penalty 1750.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100036 H01
Issuance Date 2010-10-27
Abatement Due Date 2010-11-01
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
13442744 0418800 1977-02-22 SAXONY RD KINGSPOINT CONDOMINI, Delray Beach, FL, 33445
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1977-02-22
Case Closed 1977-03-15

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040005 D01
Issuance Date 1977-02-24
Abatement Due Date 1977-03-28
Nr Instances 1
Citation ID 01002A
Citaton Type Other
Standard Cited 19260450 A09
Issuance Date 1977-02-24
Abatement Due Date 1977-02-27
Nr Instances 1
Citation ID 01002B
Citaton Type Other
Standard Cited 19260450 A10
Issuance Date 1977-02-24
Abatement Due Date 1977-02-27
Nr Instances 1
Citation ID 01002C
Citaton Type Other
Standard Cited 19260450 B12
Issuance Date 1977-02-24
Abatement Due Date 1977-02-27
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19260701 A02
Issuance Date 1977-02-24
Abatement Due Date 1977-03-03
Nr Instances 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State