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DEE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DEE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEE 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: 09 Dec 1974 (50 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: 463799
FEI/EIN Number 591563384

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

Address: 592 PINE LAKE DR, DELRAY BCH, FL, 33445
Mail Address: 592 PINE LAKE DR, DELRAY BCH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNNY, DONALD J. Agent 800 E. BROWARD BLVD. #510, FT. LAUDERDALE, FL, 33308
DI FULGO, JOSEPH President 2550 N FEDERAL HWY, FT. LAUDERDALE, FL
DI FULGO, JOSEPH Director 2550 N FEDERAL HWY, FT. LAUDERDALE, FL
DI FULGO, JOSEPH Secretary 2550 N FEDERAL HWY, FT. LAUDERDALE, FL
DI FULGO, JOSEPH Treasurer 2550 N FEDERAL HWY, FT. LAUDERDALE, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 1984-05-11 592 PINE LAKE DR, DELRAY BCH, FL 33445 -
CHANGE OF MAILING ADDRESS 1984-05-11 592 PINE LAKE DR, DELRAY BCH, FL 33445 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State