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DARTMOOR INVESTMENTS, INC. - Florida Company Profile

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Company Details

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

DARTMOOR 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: 05 Jun 1980 (45 years ago)
Date of dissolution: 04 Nov 1988 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (37 years ago)
Document Number: 672465
FEI/EIN Number 592023232

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

Address: C/O DENNIS R DELOACH JR, 8486 SEMINOLE BLVD, SEMINOLE, FL, 33542
Mail Address: C/O DENNIS R DELOACH JR, 8486 SEMINOLE BLVD, SEMINOLE, FL, 33542
ZIP code: 33542
City: Zephyrhills
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARCONE, CATHI LEE President 51 LARKIN AVENUE, MARKHAM, ONT
CARCONE, CATHI LEE Secretary 51 LARKIN AVENUE, MARKHAM, ONT
CARCONE, CATHI LEE Treasurer 51 LARKIN AVENUE, MARKHAM, ONT
HOFSTRA, PETER T Assistant Secretary 8486 SEMINOLE BLVD, SEMINOLE, FL 00000
CARCONE, CATHI LEE Director 51 LARKIN AVENUE, MARKHAM, ONT
DELOACH, DENNIS R JR Agent 8486 SEMINOLE BLVD, 33542

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1983-05-26 C/O DENNIS R DELOACH JR, 8486 SEMINOLE BLVD, SEMINOLE, FL 33542 -
CHANGE OF MAILING ADDRESS 1983-05-26 C/O DENNIS R DELOACH JR, 8486 SEMINOLE BLVD, SEMINOLE, FL 33542 -
REGISTERED AGENT ADDRESS CHANGED 1983-05-26 8486 SEMINOLE BLVD, SEMINOLE, FL, 33542 -

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Date of last update: 02 Jul 2025

Sources: Florida Department of State