| Entity Name: | FLORIDA INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVESTMENT 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: | 13 Jan 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000004522 |
| FEI/EIN Number |
593585524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1534 NORTH 58TH AVENUE, HOLLYWOOD, FL, 33021 |
| Mail Address: | 1534 NORTH 58TH AVENUE, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIGFALL LOUIS V | President | 1534 NORTH 58TH AVENUE, HOLLYWOOD, FL, 33021 |
| VELIZ DR. EVARISTA | Treasurer | 1534 NORTH 58TH AVENUE, HOLLYWOOD, FL, 33021 |
| TUCKER PATRICIA | Director | 1534 NORTH 58TH AVENUE, HOLLYWOOD, FL, 33021 |
| TUCKER BRIAN | Vice President | 1534 NORTH 58TH AVENUE, HOLLYWOOD, FL, 33021 |
| TUCKER BRIAN | Secretary | 1534 NORTH 58TH AVENUE, HOLLYWOOD, FL, 33021 |
| LARKEN TIMOTHY | Director | 1534 NORTH 58TH AVENUE, HOLLYWOOD, FL, 33021 |
| VELIZ DR. EVARISTA | Secretary | 1534 NORTH 58TH AVENUE, HOLLYWOOD, FL, 33021 |
| WIGFALL LOUIS V | Agent | 1534 NORTH 58TH AVENUE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2009-01-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-09 | 1534 NORTH 58TH AVENUE, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-09 | 1534 NORTH 58TH AVENUE, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-09 | 1534 NORTH 58TH AVENUE, HOLLYWOOD, FL 33021 | - |
| REINSTATEMENT | 2008-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-04 | WIGFALL, LOUIS V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Amendment | 2009-01-09 |
| REINSTATEMENT | 2008-01-04 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-06-03 |
| Domestic Profit | 1999-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
