| Entity Name: | T.E. DUGAN, 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: | 07 Feb 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F20000000679 |
| Address: | 7901 4TH ST N., STE:300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N., STE:300, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| DUGAN THOMAS | Director | 7901 4TH ST N. STE:300, ST. PETERSBURG, FL, 33702 |
| DUGAN THOMAS | President | 7901 4TH ST N. STE:300, ST. PETERSBURG, FL, 33702 |
| DUGAN THOMAS | Secretary | 7901 4TH ST N. STE:300, ST. PETERSBURG, FL, 33702 |
| DUGAN THOMAS | Treasurer | 7901 4TH ST N. STE:300, ST. PETERSBURG, FL, 33702 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000023583 | AUCTION ZONE USA | ACTIVE | 2020-02-23 | 2025-12-31 | - | 3826 VALENCIA GROVE LN, ORLANDO, FL, 32817-1724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N., STE:300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N., STE:300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N., STE:300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N., STE:300, ST. PETERSBURG, FL 33702 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000442818 | ACTIVE | 1000000899146 | SEMINOLE | 2021-08-20 | 2041-09-01 | $ 4,837.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| Foreign Profit | 2020-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2646168502 | 2021-02-22 | 0455 | PPP | 7901 4th St N, Saint Petersburg, FL, 33702-4305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
