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DANGERFIELD INVESTIGATORS, INC. - Florida Company Profile

Company Details

Entity Name: DANGERFIELD INVESTIGATORS, INC.
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: 11 Feb 2004 (21 years ago)
Date of dissolution: 30 Jan 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Jan 2024 (a year ago)
Document Number: F04000000945
FEI/EIN Number 521867736

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

Address: 10 Peridot Avenue, NAPLES, FL, 34114, US
Mail Address: P.O. 1579, MARCO ISLAND, FL, 34146, US
ZIP code: 34114
County: Collier
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
MCCRACKEN VIVIENNE D Chairman 10 Peridot Avenue, NAPLES, FL, 34114
MCCRACKEN VIVIENNE D President 10 Peridot Avenue, NAPLES, FL, 34114

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-01-30 - -
CHANGE OF MAILING ADDRESS 2024-01-30 10 Peridot Avenue, NAPLES, FL 34114 -
REGISTERED AGENT CHANGED 2024-01-30 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 10 Peridot Avenue, NAPLES, FL 34114 -

Documents

Name Date
WITHDRAWAL 2024-01-30
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6348368405 2021-02-10 0455 PPS 10 Peridot Ave, Naples, FL, 34114-8260
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14750
Loan Approval Amount (current) 14750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34114-8260
Project Congressional District FL-26
Number of Employees 2
NAICS code 541990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14799.3
Forgiveness Paid Date 2021-06-15
1367767305 2020-04-28 0455 PPP 10 Peridot Avenue, Naples, FL, 34114
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14900
Loan Approval Amount (current) 14900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34114-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 561611
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15051.86
Forgiveness Paid Date 2021-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State