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CANEI ENTERPRISES, INC. - Florida Company Profile

Company Details

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

CANEI 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: 23 Oct 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000087395
FEI/EIN Number 593405081

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

Address: 7552 CONGRESS ST, SUITE 1, NEW PORT RICHEY, FL, 34653, US
Mail Address: 7552 CONGRESS ST, SUITE 1, NEW PORT RICHEY, FL, 34653, US
ZIP code: 34653
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAROL A MITCHELL & ASSOCIATES Agent 7552 CONGRESS ST, NEW PORT RICHEY, FL, 34653
DUNCAN VALERIE Director 7552 CONGRESS ST, NEW PORT RICHEY, FL, 34653
DUNCAN VALERIE Vice President 7552 CONGRESS ST, NEW PORT RICHEY, FL, 34653
DUNCAN VALERIE Secretary 7552 CONGRESS ST, NEW PORT RICHEY, FL, 34653
DUNCAN VALERIE Treasurer 7552 CONGRESS ST, NEW PORT RICHEY, FL, 34653
DUNCAN GREGG W Director 7552 CONGRESS ST, NEW PORT RICHEY, FL, 34653
DUNCAN GREGG W President 7552 CONGRESS ST, NEW PORT RICHEY, FL, 34653

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-14 7552 CONGRESS ST, SUITE 1, NEW PORT RICHEY, FL 34653 -
CHANGE OF MAILING ADDRESS 1997-05-14 7552 CONGRESS ST, SUITE 1, NEW PORT RICHEY, FL 34653 -
REGISTERED AGENT NAME CHANGED 1997-05-14 CAROL A MITCHELL & ASSOCIATES -
REGISTERED AGENT ADDRESS CHANGED 1997-05-14 7552 CONGRESS ST, SUITE 1, NEW PORT RICHEY, FL 34653 -

Documents

Name Date
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-05-14
DOCUMENTS PRIOR TO 1997 1996-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State