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DOVER CAPITAL ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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