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DON-LEE MARGIN CORPORATION - Florida Company Profile

Company Details

Entity Name: DON-LEE MARGIN CORPORATION
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: 04 Jan 1999 (26 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: F99000000042
FEI/EIN Number 510105849

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

Address: P.O. BOX 892, STUART, FL, 34994
Mail Address: P.O. BOX 892, STUART, FL, 34994
ZIP code: 34994
County: Martin
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VOGEL KARL H Director RR3 BOX 358-X, LAUREL, DE, 19956
KENTON FRANKLIN Director RT 3 BOX 323-L, LAUREL, DE, 19956
DICKERSON KEITH W President CHAPEL BRANCH RD. & STEIN HWY., SEAFORD, DE, 19973
ROBERTSON JEAN R Secretary 511 ELM DR., SEAFORD, DE, 19973
ROBERTSON JEAN R Treasurer 511 ELM DR., SEAFORD, DE, 19973
WHITE DENISE Agent 51 SOUTHEAST BEECHTREE LANE, STUART, FL, 34994

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Foreign Profit 1999-01-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State