| Entity Name: | DANI-LEE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANI-LEE INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Feb 1983 (42 years ago) |
| Date of dissolution: | 22 Feb 1988 (37 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 1988 (37 years ago) |
| Document Number: | G25438 |
| FEI/EIN Number |
592261272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3773 CENTRAL AVE, STE A453, ST PETERSBURG, FL, 33713 |
| Mail Address: | 3773 CENTRAL AVE, STE A453, ST PETERSBURG, FL, 33713 |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINEBRENNER, JACK M. | Agent | 3773 CENTRAL AVENUE, ST. PETERSBURG, FL, 33713 |
| PROULX, CHERYL ANDERSON | Director | 2519 RANCH LAKE CIRCLE, LUTZ, FL |
| PROULX, BEN | Secretary | 2519 RANCH LAKE CIRCLE, LUTZ, FL |
| PROULX, CHERYL ANDERSON | President | 2519 RANCH LAKE CIRCLE, LUTZ, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-02-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-02-22 | 3773 CENTRAL AVENUE, ST. PETERSBURG, FL 33713 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-04 | 3773 CENTRAL AVE, STE A453, ST PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-04 | 3773 CENTRAL AVE, STE A453, ST PETERSBURG, FL 33713 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
