| Entity Name: | ENTERPRISE TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENTERPRISE TRADING GROUP, 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: | 15 Jul 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000059331 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 NORTH BAY SHORE DRIVE, #715, MIAMI, FL, 33137 |
| Mail Address: | 2121 NORTH BAY SHORE DRIVE, #715, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POYEAUX DAMARIS | President | 2121 NORTH BAY SHORE DRIVE SUITE #715, MIAMI, FL, 33137 |
| TRETO LEONELLA | Vice President | 2121 NORTH BAY SHORE DRIVE SUITE #715, MIAMI, FL, 33137 |
| TRETO LEONELLA | Treasurer | 2121 NORTH BAY SHORE DRIVE SUITE #715, MIAMI, FL, 33137 |
| POYEAUX DAMARIS | Secretary | 2121 NORTH BAY SHORE DRIVE SUITE #715, MIAMI, FL, 33137 |
| POLYEAUX DAMARIS | Agent | 2121 NORTH BAY SHORE DRIVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-08 | 2121 NORTH BAY SHORE DRIVE, #715, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-08 | 2121 NORTH BAY SHORE DRIVE, #715, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2000-09-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-09-08 | 2121 NORTH BAY SHORE DRIVE, #715, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-08 | POLYEAUX, DAMARIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-09-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
