| Entity Name: | SUPPLY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPPLY 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: | 25 Mar 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000028110 |
| FEI/EIN Number |
650826370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 LAS OLAS CIRCLE, APT 1108, FT LAUDERDALE, FL, 33316 |
| Mail Address: | 1 LAS OIAS CIRCLE., APT 1108, FT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLONE MAURIZIO | Director | 1 LAS OLAS CIRCLE APT 1108, FT LAUDERDALE, FL, 33316 |
| BALLONE MAURIZIO | Agent | 2100 S OCEAN LANE #409, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-14 | 1 LAS OLAS CIRCLE, APT 1108, FT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 1 LAS OLAS CIRCLE, APT 1108, FT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-14 |
| Domestic Profit | 1998-03-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
