| Entity Name: | FINLEY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINLEY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Feb 1998 (27 years ago) |
| Document Number: | P98000015861 |
| FEI/EIN Number |
59-3494105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5430 N Suncoast Blvd, CRYSTAL RIVER, FL, 34428, US |
| Mail Address: | 14014 Ozello Trl, Crystal River, FL, 34429, US |
| ZIP code: | 34428 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINLEY DAVID S | President | 2505 S. Diecidue Drive, CRYSTAL RIVER, FL, 34429 |
| FINLEY PAMELA J | Vice President | 2505 S. Diecidue Drive, CRYSTAL RIVER, FL, 34429 |
| Johnson Melissa | Manager | 29 W IPSWICH LANE, HERNANDO, FL, 34442 |
| Finley Pamela | Agent | 2505 S. Diecidue Dr, Crystal River, FL, 34429 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000042603 | CASTAWAYS BAR & GRILL | ACTIVE | 2020-04-17 | 2025-12-31 | - | FINLEY ENTERPRISES, INC, 14014 W OZELLO TRAIL, CRYSTAL RIVER, FL, 34429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 5430 N Suncoast Blvd, CRYSTAL RIVER, FL 34428 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | Finley, Pamela | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 5430 N Suncoast Blvd, CRYSTAL RIVER, FL 34428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-11 | 2505 S. Diecidue Dr, Crystal River, FL 34429 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001089321 | TERMINATED | 1000000699522 | CITRUS | 2015-11-09 | 2035-12-04 | $ 2,186.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-06-10 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
