| Entity Name: | FRESH PRODUCT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRESH PRODUCT 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: | 02 Oct 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000076793 |
| FEI/EIN Number |
650615952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12271 SW 96 ST, MIAMI, FL, 33186 |
| Mail Address: | 12271 SW 96 ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINEL MARLENE | Director | 12271 SW 96 ST, MIAMI, FL, 33186 |
| ESPINEL ARMANDO J | Agent | 12271 S.W. 96 ST., MIAMI, FL, 33186 |
| ESPINEL MARLENE | President | 12271 SW 96 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-29 | ESPINEL, ARMANDO J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-28 | 12271 SW 96 ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2001-12-28 | 12271 SW 96 ST, MIAMI, FL 33186 | - |
| REINSTATEMENT | 1998-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-26 | 12271 S.W. 96 ST., MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000085011 | LAPSED | 02-24464 CA 10 | MIAMI-DADE CNTY CIRC CRT-CIVIL | 2003-01-08 | 2008-02-24 | $29655.52 | NC VENTURE I, L.P., P.O. BOX 1068, STAFFORD, TX 77497 |
| J04000043356 | LAPSED | 2001-27578-CA-25 | MIAMI-DADE COUNTY CIRCUIT COUR | 2002-05-20 | 2009-04-27 | $612,651.99 | COMMERCEBANK, N.A., 220 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| J02000361323 | LAPSED | 01-27578 CA 25 | MIAMI-DADE CNTY CIRC CRT-11TH | 2002-04-04 | 2007-09-10 | $612651.99 | COMMERCEBANK, N.A., 200 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-29 |
| REINSTATEMENT | 2001-12-28 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-09-22 |
| ANNUAL REPORT | 1999-05-10 |
| REINSTATEMENT | 1998-12-14 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-07-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
