| Entity Name: | DENNIS DUFFY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENNIS DUFFY INVESTMENTS, 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: | 12 Jan 1973 (52 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: | 416571 |
| FEI/EIN Number |
591434433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 LEE RD., WINTER PARK, FL, 32789 |
| Mail Address: | 2300 LEE RD., WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUFFY MARIAN M | Vice President | 542 HASSOCKS LOOP, LAKE MARY, FL, 32746 |
| DUFFY MARIAN M | Director | 542 HASSOCKS LOOP, LAKE MARY, FL, 32746 |
| MCCRARY LOUISE | Secretary | 1395 BUCKSAW PL., LONGWOOD, FL |
| MCCRARY LOUISE | Treasurer | 1395 BUCKSAW PL., LONGWOOD, FL |
| DUFFY DENNIS | President | 542 HASSOCKS LOOP, LAKE MARY, FL |
| DUFFY DENNIS | Director | 542 HASSOCKS LOOP, LAKE MARY, FL |
| DUFFY DENNIS M | Agent | 542 HASSOCKS LOOP, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-09-20 | DENNIS DUFFY INVESTMENTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-02 | DUFFY, DENNIS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-02 | 542 HASSOCKS LOOP, LAKE MARY, FL 32746 | - |
| AMENDMENT | 1994-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-04-30 | 2300 LEE RD., WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 1985-04-30 | 2300 LEE RD., WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| Name Change | 1999-09-20 |
| ANNUAL REPORT | 1999-01-27 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-02-02 |
| ANNUAL REPORT | 1995-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
