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GREGORY FENGARINAS & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: GREGORY FENGARINAS & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREGORY FENGARINAS & ASSOCIATES, 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: 11 Jul 1996 (29 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P96000058551
FEI/EIN Number 593388602

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

Address: 7129 W. CRESTVIEW LANE, CRYSTAL RIVER, FL, 34429
Mail Address: 7129 W. CRESTVIEW LANE, CRYSTAL RIVER, FL, 34429
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FENGARINAS AMANDA President 7129 W. CRESTVIEW LANE, CRYSTAL RIVER, FL, 34429
FENGARINAS AMANDA Secretary 7129 W. CRESTVIEW LANE, CRYSTAL RIVER, FL, 34429
FENGARINAS AMANDA Treasurer 7129 W. CRESTVIEW LANE, CRYSTAL RIVER, FL, 34429
FENGARINAS AMANDA Director 7129 W. CRESTVIEW LANE, CRYSTAL RIVER, FL, 34429
FENGARINAS GREGORY F Agent 7129 W. CRESTVIEW LANE, CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2014-06-09 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-27 7129 W. CRESTVIEW LANE, CRYSTAL RIVER, FL 34429 -
CHANGE OF MAILING ADDRESS 2009-01-27 7129 W. CRESTVIEW LANE, CRYSTAL RIVER, FL 34429 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-27 7129 W. CRESTVIEW LANE, CRYSTAL RIVER, FL 34429 -
REGISTERED AGENT NAME CHANGED 1997-02-03 FENGARINAS, GREGORY F -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000695451 TERMINATED 1000000626869 CITRUS 2014-05-19 2024-05-29 $ 511.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
Amendment 2014-06-09
ANNUAL REPORT 2013-01-04
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-23
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-01-26
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State