| Entity Name: | DOUGLAS MACHINES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOUGLAS MACHINES CORP. 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 Apr 1979 (46 years ago) |
| Date of dissolution: | 23 Oct 2007 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Oct 2007 (17 years ago) |
| Document Number: | 617231 |
| FEI/EIN Number |
591906520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 CALUMET STREET, CLEARWATER, FL, 33765, US |
| Mail Address: | 2101 CALUMET STREET, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD, DAVID A. | Director | 450 MANISHA PLACE, TARPON SPRINGS, FL, 34689 |
| MADER, SUSAN L | Vice President | 2151 HARBOR VIEW DRIVE, DUNEDIN, FL, 34698 |
| MADER, SUSAN L | Secretary | 2151 HARBOR VIEW DRIVE, DUNEDIN, FL, 34698 |
| MADER, SUSAN L | Treasurer | 2151 HARBOR VIEW DRIVE, DUNEDIN, FL, 34698 |
| MADER, SUSAN L | Director | 2151 HARBOR VIEW DRIVE, DUNEDIN, FL, 34698 |
| DAVID A. WARD | Agent | 450 MANISHA PLACE, TARPON SPRINGS, FL, 34689 |
| LEMEN KEVIN | Vice President | 11737 DARBYSHIRE DR, TAMPA, FL, 33626 |
| LEMEN KEVIN | Director | 11737 DARBYSHIRE DR, TAMPA, FL, 33626 |
| BYRD BARNEY | Director | 40 BURTON HILLS BVLD STE 420, NASHVILLE, TN, 37215 |
| GODWIN CHRIS | Director | 40 BURTON HILLS BVLD STE 420, NASHVILLE, TN, 37215 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-10-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS F07000005267. CONVERSION NUMBER 300000069153 |
| MERGER | 2006-09-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000059247 |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-31 | 450 MANISHA PLACE, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-20 | 2101 CALUMET STREET, CLEARWATER, FL 33765 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-20 | 2101 CALUMET STREET, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-03 | DAVID A. WARD | - |
| NAME CHANGE AMENDMENT | 1979-06-06 | DOUGLAS MACHINES CORP. | - |
| Name | Date |
|---|---|
| Conversion | 2007-10-23 |
| ANNUAL REPORT | 2007-05-01 |
| Merger | 2006-09-01 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-02-19 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
