Entity Name: | DOVER CAPITAL ENTERPRISES, 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: | 22 Aug 2006 (19 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | F06000005493 |
FEI/EIN Number |
340811821
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6212 CRESWELL DR, KNOXVILLE, TN, 37919 |
Mail Address: | P.O. BOX 7769, CINCINNATI, OH, 45231 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
MARINO TAUFIQ ANN | Director | 6212 CRESWELL DR, KNOXVILLE, TN, 37919 |
MARINO TAUFIQ ANN | President | 6212 CRESWELL DR, KNOXVILLE, TN, 37919 |
MARINO WILLIAM J | Director | 4800 A1A UNIT 302, VERO BEACH, FL, 329631221 |
MARINO WILLIAM J | Vice President | 4800 A1A UNIT 302, VERO BEACH, FL, 329631221 |
MARINO REGINA | Director | 6212 CRESWELL DR, KNOXVILLE, TN, 37919 |
MARINO REGINA | Secretary | 6212 CRESWELL DR, KNOXVILLE, TN, 37919 |
MARINO DAUGHERTY FRAN | Director | 6212 CRESWELL DR, KNOXVILLE, TN, 37919 |
MARINO DAUGHERTY FRAN | Treasurer | 6212 CRESWELL DR, KNOXVILLE, TN, 37919 |
GANTOUS JUDY | Director | 6212 CRESWELL DR, KNOXVILLE, TN, 37919 |
MARINO DAVID | Director | 6212 CRESWELL DR, KNOXVILLE, TN, 37919 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF MAILING ADDRESS | 2007-08-30 | 6212 CRESWELL DR, KNOXVILLE, TN 37919 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-04-30 |
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-09-09 |
ANNUAL REPORT | 2007-08-30 |
Foreign Profit | 2006-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State