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DUNN AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DUNN AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUNN AND ASSOCIATES, 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 Dec 1978 (46 years ago)
Date of dissolution: 06 Dec 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2004 (20 years ago)
Document Number: 605347
FEI/EIN Number 591872833

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

Address: 12005 GARNET DRIVE, CLERMONT, FL, 34711
Mail Address: PO BOX 121308, CLERMONT, FL, 34712-1308
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNN STANLEY President 12005 GARNET DRIVE, CLERMONT, FL, 34711
DUNN STANLEY Director 12005 GARNET DRIVE, CLERMONT, FL, 34711
CUSCHIERI JOSEPH Vice President 2398 NW 38TH STREET, BOCA RATON, FL, 33431
CUSCHIERI JOSEPH Director 2398 NW 38TH STREET, BOCA RATON, FL, 33431
DUNN STANLEY E Agent 12005 GARNET DRIVE, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-12-06 - -
REGISTERED AGENT ADDRESS CHANGED 2004-01-30 12005 GARNET DRIVE, CLERMONT, FL 34711 -
REGISTERED AGENT NAME CHANGED 2004-01-30 DUNN, STANLEY E -
CHANGE OF PRINCIPAL ADDRESS 2002-09-04 12005 GARNET DRIVE, CLERMONT, FL 34711 -
REINSTATEMENT 2002-09-04 - -
CHANGE OF MAILING ADDRESS 2002-09-04 12005 GARNET DRIVE, CLERMONT, FL 34711 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
Voluntary Dissolution 2004-12-06
ANNUAL REPORT 2004-01-30
ANNUAL REPORT 2003-01-23
REINSTATEMENT 2002-09-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State