| Entity Name: | THE DNE GROUP, LTD., 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: | 15 Mar 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F99000001422 |
| FEI/EIN Number |
521811227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 WEST 37TH ST., NEW YORK, NY, 10018 |
| Mail Address: | 222 WEST 37TH ST., NEW YORK, NY, 10018 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Vlahoyiannis John C | President | 222 WEST 37TH ST., NEW YORK, NY, 10018 |
| Elias Demetrios J | Chief Executive Officer | 222 WEST 37TH ST., NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CANCEL ADM DISS/REV | 2009-05-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000079472 | TERMINATED | 1000000085366 | LEON | 2009-11-20 | 2030-02-15 | $ 4,027,106.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-11-06 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-01-26 |
| REINSTATEMENT | 2009-05-20 |
| ANNUAL REPORT | 2007-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
