| Entity Name: | DBK INVESTMENTS, LIMITED INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 14 Jul 1981 (44 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 849713 |
| FEI/EIN Number |
591784389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BREAKERS WEST CONDO APT A4, 3041 WEST GULF DRIVE, SANIBEL, FL, 33957 |
| Mail Address: | 1155 METCLAFE ST., STE 2040, MONTREAL, QUE, h3-b2w6 |
| ZIP code: | 33957 |
| County: | Lee |
| Name | Role | Address |
|---|---|---|
| LOUWERS THOMAS R | Agent | 1619 PERIWINKLE WAY STE 102, SANIBEL, FL, 33957 |
| DRUMMOND, KEVIN | President | RT 202 HAVELOCK, QUEBEC, CA, jo-s2o |
| DRUMMOND, KEVIN | Director | RT 202 HAVELOCK, QUEBEC, CA, jo-s2o |
| DRUMMOND, DEREK A | Director | 4373 MONTROSE AVE, WESTMONT , QUEBEC, CA, h3-y22 |
| BRODEUR, BARBARA | Vice President | 565 ROSLYN AVE, WESTMONT, QUEBEC, CA, h3-y27 |
| BRODEUR, BARBARA | Director | 565 ROSLYN AVE, WESTMONT, QUEBEC, CA, h3-y27 |
| BRODEUR, JAMES H | Secretary | 565 ROSLYN AVE, WESTMONT, QUEBEC, CA, h3-y27 |
| BRODEUR, JAMES H | Treasurer | 565 ROSLYN AVE, WESTMONT, QUEBEC, CA, h3-y27 |
| BRODEUR, JAMES H | Director | 565 ROSLYN AVE, WESTMONT, QUEBEC, CA, h3-y27 |
| DRUMMOND, ANNE | Director | 4373 MONTROSE AVE, WESTMONT, QUEBEC, CA, h3-y27 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-13 | BREAKERS WEST CONDO APT A4, 3041 WEST GULF DRIVE, SANIBEL, FL 33957 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-25 | LOUWERS, THOMAS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-25 | 1619 PERIWINKLE WAY STE 102, SANIBEL, FL 33957 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-13 | BREAKERS WEST CONDO APT A4, 3041 WEST GULF DRIVE, SANIBEL, FL 33957 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-03-25 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-08-26 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
