| Entity Name: | DEVIES INVESTMENT GROUP, 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: | 31 Oct 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F05000006377 |
| FEI/EIN Number |
542081798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 Belair Lane, NAPLES, FL, 34103, US |
| Mail Address: | 4200 Belair Lane, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| DEVIES DENNIS J | President | 4200 Belair Lane, NAPLES, FL, 34103 |
| DeVies Dennis | Agent | 4200 Belair Lane, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-18 | 4200 Belair Lane, Apt ph1, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-18 | 4200 Belair Lane, Apt ph1, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-18 | 4200 Belair Lane, Apt ph1, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-23 | DeVies, Dennis | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
